BI

BIFM INVESTMENTS LIMITED

Active

Company number 06949026

London, United Kingdom · Incorporated 1 July 2009

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2010

Company history

Previous company names

DILLWOOD LIMITED · 1 July 2009 – 2 July 2009

BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED · 2 July 2009 – 20 November 2013

3I BIFM INVESTMENTS LIMITED · 20 November 2013 – 14 June 2024

Company overview

**BIFM INVESTMENTS LIMITED** is an active private limited company incorporated on 1 July 2009 and registered in England and Wales. Its registered office is at 8th Floor, 6 Kean Street, London, WC2B 4AS. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It prepares total-exemption-full accounts, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 May 2026 and the next is due by 22 May 2027. There is no insolvency history, the company has never been liquidated, and it currently has no charges registered against it.

John Ivor Cavill serves as the sole director. Infrastructure Managers Limited acts as corporate secretary. Three individuals hold significant control: Mr John Ivor Cavill (British), Mr Antoine Marc Boris Matton (French) and Mr Stephane Loïc Grandguillaume (French). Each is stated to hold 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings relate solely to mortgage activity in June and July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephane Loïc Grandguillaume
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024
PS
Mr Antoine Marc Boris Matton
Born July 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024
PS
Mr John Ivor Cavill
Born October 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

1 funding round
21 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2025 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Certificate Change Of Name Company
Change Of Name
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2015 View
Legacy
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Miscellaneous
Miscellaneous
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 November 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
20 November 2013 View
Change Of Name Notice
Change Of Name
20 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Capital
10 July 2009 View
Resolution
Resolution
10 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Address
10 July 2009 View
Legacy
Accounts
10 July 2009 View
Legacy
Officers
10 July 2009 View
Resolution
Resolution
4 July 2009 View
Memorandum Articles
Incorporation
4 July 2009 View
Certificate Change Of Name Company
Change Of Name
2 July 2009 View
Incorporation Company
Incorporation
1 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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