BII NOMINEE NO.1 LIMITED
Company details
- Registered name
- BII NOMINEE NO.1 LIMITED
- Company number
- 08716966
- Registered office
- 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- CDC NOMINEE NO.1 LIMITED (to 07 Jun 2022) · THE AFRICA LIST LTD (to 07 Jun 2022)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2022 | Registered name changed | THE AFRICA LIST LTD | CDC NOMINEE NO.1 LIMITED |
| 07/06/2022 | Registered name changed | CDC NOMINEE NO.1 LIMITED | BII NOMINEE NO.1 LIMITED |
| 05/09/2019 | Person with significant control ceased | Mr Dirk Timothy Holshausen | — |
| 05/09/2019 | Person with significant control added | — | British International Investment Plc |
| 06/04/2016 | Person with significant control added | — | Mr Dirk Timothy Holshausen |
Documents for BII NOMINEE NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BII NOMINEE NO.1 LIMITED (08716966)
BII NOMINEE NO.1 LIMITED is a private limited company incorporated on 3 October 2013 and registered in the United Kingdom under company number 08716966. Its registered office is at 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is British International Investment Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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