BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03855059, and its current status with Companies House is active. The company was incorporated on 7 October 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRITISH INTERNATIONAL INVESTMENT PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH INTERNATIONAL INVESTMENT PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Colin Buckley (appointed 2019-09-10) and Stefana Fairholme (appointed 2026-04-30) both serve as Director; Matthew Purkis (appointed 2020-09-25) serves as Company Secretary. The remaining 2 records shown (Carolyn Sims and Jane Earl) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH INTERNATIONAL INVESTMENT PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is BRITISH INTERNATIONAL INVESTMENT PLC, holding 100% as filed in BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Nepal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BRITISH INTERNATIONAL INVESTMENT PLC
United Kingdom
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Frequently Asked Questions
Who owns BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED?
One shareholder is currently on record for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH INTERNATIONAL INVESTMENT PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED.
What is BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's company registration number?
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's registration number is 03855059, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED still an active company?
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's status on Companies House is listed as active.
When was BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED incorporated?
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED was incorporated on 7 October 1999, according to Companies House.
What is BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's registered address?
The registered address on file for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED registered as?
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED?
Three of the 5 officer records shown for BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED are current appointments, filed with Companies House. Colin Buckley (appointed 2019-09-10) and Stefana Fairholme (appointed 2026-04-30) both serve as Director; Matthew Purkis (appointed 2020-09-25) serves as Company Secretary. The remaining 2 records shown (Carolyn Sims and Jane Earl) are former appointments that have since been resigned. Management authority at BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED have a parent company or subsidiaries?
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH INTERNATIONAL INVESTMENT PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Nepal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.