BU

BIP UK HOLDINGS LTD

Active

Company number 10552948

London, England · Incorporated 9 January 2017

Level 25 1 Canada Square, London, E14 5AA, England

Last updated on 24 August 2026

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


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

BIP UK Holdings Ltd is an active private limited company incorporated on 9 January 2017 and registered in England and Wales. Its registered office is at Level 25, 1 Canada Square, London E14 5AA. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly controlled subsidiary of Brookfield Corporation, which holds 50–75% of the voting rights and the right to appoint and remove directors. The current board comprises three directors: Ian James Simes (British, appointed 15 December 2022), Gabriele Montesi (Italian, appointed 31 August 2018) and Cormac Joseph Kerins (Irish, appointed 19 March 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 8 January 2026. A director’s details were updated on 27 January 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 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
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
Brookfield Corporation
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Resolution
Resolution
20 September 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Capital Redomination Of Shares
Capital
7 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2017 View
Incorporation Company
Incorporation
9 January 2017 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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