BIFM INVESTMENTS LIMITED

Company number 06949026

3 active persons with significant control / 0 active statements

Mr Stephane Loïc Grandguillaume (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 31 May 2024
• Date of birth: August 1970
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antoine Marc Boris Matton (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 31 May 2024
• Date of birth: July 1984
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Ivor Cavill (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 31 May 2024
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

3i Holdings Plc (Ceased)

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Notified on: 6 April 2016
• Ceased on: 31 May 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2591431
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors