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BIP UK HOLDINGS LTD

Company number 10552948

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
12 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Sep 2023	TM02	Termination of appointment of Philippa Elder as a secretary on 7 September 2023	View PDF Termination of appointment of Philippa Elder as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Ian James Simes as a director on 15 December 2022	View PDF Appointment of Mr Ian James Simes as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Gabriele Montesi on 14 October 2021	View PDF Director's details changed for Mr Gabriele Montesi on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	CH01	Director's details changed for Mr Paul Lucas Sim on 27 May 2021	View PDF Director's details changed for Mr Paul Lucas Sim on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Paul Lucas Sim on 21 October 2019	View PDF Director's details changed for Mr Paul Lucas Sim on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Gabriele Montesi on 21 October 2019	View PDF Director's details changed for Mr Gabriele Montesi on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Aug 2019	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 2 August 2019	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Actions taken ratified 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions taken ratified 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Aug 2018	TM01	Termination of appointment of Roberto Marcogliese as a director on 31 August 2018	View PDF Termination of appointment of Roberto Marcogliese as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 31 August 2018	View PDF Appointment of Mr Gabriele Montesi as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018	View PDF Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018 - link opens in a new window - 1 page (1 page)

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BIP UK HOLDINGS LTD

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