Bifm Investments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJC
Mr John Ivor CavillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123693129SG
Mr Stephane Loïc GrandguillaumeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123694242AM
Mr Antoine Marc Boris MattonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123694244Show 1 ceased record
3i Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-31
Source record 130306857People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2024-05-31 · 2 yrs
FC
Fernando CastagnoloCurrent director
Appointed 2024-05-31 · 2 yrs · Investment Manager
Show 12 historical appointments
BS
Bernardo De SA Braamcamp Sobral SottomayorResigned director
Resigned 2022-07-22 · 1 yr · Director
JD
James DawesResigned director
Resigned 2016-12-09 · 7 yrs · Director
PW
Philip WhiteResigned director
Resigned 2014-05-15 · 8 yrs · Director
BL
Ben LoomesResigned director
Resigned 2014-04-11 · 1 yr · Director Of Strategy
CH
Cressida HoggResigned director
Resigned 2013-12-20 · Managing Partner Infrastructure
NM
Nigel MiddletonResigned director
Resigned 2009-07-02 · 12 yrs · Private Equity Investor
RM
Robert McclatcheyResigned director
Resigned 2009-07-02 · 3 yrs · Venture Capital
AM
Andrew MatthewsResigned director
Resigned 2009-07-02 · 5 yrs · Banker
CE
Christopher ElliottResigned director
Resigned 2009-07-02 · 4 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2009-07-01
DP
David PudgeResigned director
Resigned 2009-07-01 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-07-01 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active