TBEP INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2018

Confirmation Statement Submitted 12 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Mar 2007	Active
John Ivor Cavill	Director	British	United Kingdom	53	25 Jan 2016	Active
Peter John Sheldrake	Director	British	England	66	29 Jun 2018	Active

Shareholders

Shareholders (1)


Bhif Bidco Limited	100.0%	99	Ordinary	10 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

TBEP INVESTMENTS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
20 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-12 with updates	View(4 pages)
11 Jul 2018	Accounts	Annual accounts made up to 2017-12-31	View(14 pages)