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BSFI LIP 1 LIMITED (07713986)

BSFI LIP 1 LIMITED (07713986) is an active UK company. incorporated on 21 July 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BSFI LIP 1 LIMITED has been registered for 15 years. Current directors include WARD, Daniel Colin, WARD, Daniel Colin, ANWER, Muhammad Ahmed and 1 others.

Company Number
07713986
Status
active
Type
ltd
Incorporated
21 July 2011
Age
15 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
WARD, Daniel Colin, WARD, Daniel Colin, ANWER, Muhammad Ahmed, MARSH, James Peter
SIC Codes
66300

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Introduction
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Updated On: 02/08/2026
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BSFI LIP 1 LIMITED

BSFI LIP 1 LIMITED is an active company incorporated on 21 July 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BSFI LIP 1 LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

07713986

LTD Company

Age

15 Years

Incorporated 21 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 June 2026 (3 months ago)
Submitted on 3 June 2025 (1 year ago)

Next Due

Due by 15 June 2027
For period ending 1 June 2027
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Aug 11
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

SINGLETON, Nicholas Raymond

Resigned
London Bridge, LondonSE1 9RA
Born May 1978
Director
Appointed 25 Jul 2011
Resigned 18 Jul 2014

WARD, Daniel Colin

Active
LondonSE1 2AQ
Born February 1982
Director
Appointed 24 Feb 2023

WARD, Daniel Colin

Active
LondonSE1 2AQ
Born February 1982
Director
Appointed 24 Feb 2023

ANWER, Muhammad Ahmed

Active
LondonSE1 2AQ
Born April 1984
Director
Appointed 30 Jun 2014

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 25 Jul 2011

GREGORY, Michael John

Resigned
LondonSE1 2AQ
Born September 1968
Director
Appointed 21 Jul 2011
Resigned 14 Oct 2025

MARSH, James Peter

Active
LondonSE1 2AQ
Born December 1988
Director
Appointed 14 Oct 2025

FROST, Giles James

Resigned
LondonSE1 2AQ
Born October 1962
Director
Appointed 21 Jul 2011
Resigned 23 Feb 2023

Persons with significant control

1

Ipp Bond Limited

Active
LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
21 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 June 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Full
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Change Account Reference Date Company Current Extended
8 August 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 August 2011
AP03Appointment of Secretary
Incorporation Company
21 July 2011
NEWINCIncorporation