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British International Investment PLC

Active 26 years old · 1,674th oldest of 4,506 · incorporated in the 1990s

Company number03877777
StatusActive
Incorporated08/12/1999
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800CLFNE2SMT8WW34
Charges outstanding5

Registered office

123 VICTORIA STREET, LONDON, SW1E 6DE

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 4 entities:

  • UK CLIMATE INVESTMENTS LLP
  • BII Financial Services Mauritius Limited
  • BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED
  • Dayton Investments Limited

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 220 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 22/12/2025.

Filings: officer changes40
Filings: share capital18
Filings: accounts12
Filings: resolutions10
Filings: confirmation statements10
Filings: charges5

The most recent filings

Resolution filed 11/08/2026
Group accounts 29/06/2026
Director resigned 11/05/2026
Director resigned 07/01/2026
Confirmation statement 22/12/2025
Director appointed 22/12/2025
Share capital change 16/12/2025
Share capital change 06/11/2025
Director's details changed 17/10/2025
Director resigned 20/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 40 who have resigned.

Bethany Marie Burrow Secretaryappointed 01/05/2023
Andrew Folorunso Alli Directorappointed 24/09/2018
Daniel Joseph William Hanna Directorappointed 01/05/2024
Diana Louise Patricia Layfield Directorappointed 01/12/2021
Leslie Warren Maasdorp Directorappointed 15/01/2025
Kathryn Ann Matthews Directorappointed 01/01/2021
Krishnakumar Natarajan Directorappointed 15/07/2020
Simon Nicholas Rowlands Directorappointed 22/07/2022
Christopher Marshall Woodruff Directorappointed 01/08/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Commonwealth And Development Affairs Secretary Of State For Foreign
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/09/2020

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Standard Chartered Bank
Outstanding, created 30/08/2016
A registered charge
Standard Chartered Bank
Outstanding, created 23/06/2016
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Fully satisfied, created 15/12/2014
Deed of pledge
The Maputo Toll Road Finance Trust
Outstanding, created 02/12/2003
Cession and pledge in security agreement
Investec Bank Limited
Outstanding, created 26/11/2003
Supplemental deed
The First Secretary of State
Outstanding, created 20/08/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,674th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)