Founded in 2017, Bgf Group PLC, classified under reg no. 10657226 is an active company. Currently registered at 13-15 York Buildings WC2N 6JU, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 11 directors in the the firm, namely Ian L., James S. and Kristina I. and others. In addition one secretary - David M. - is with the company. As of 15 May 2024, there were 6 ex directors - Timothy B., Anthony R. and others listed below. There were no ex secretaries.
| Office Address | 13-15 York Buildings |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 10657226 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
Position: Secretary
Appointed: 23 May 2017
Position: Director
Appointed: 07 March 2017
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Uberior Investments Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rbs Sme Investments Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Hsbc (Bgf) Investments Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Uberior Investments Limited
150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc073998 |
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Rbs Sme Investments Limited
1 Princes Street, London, EC2R 8BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 06838433 |
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Hsbc (Bgf) Investments Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 05229587 |
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Barclays Funds Investments Limited
1 Churchill Place, London, E14 5HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 04002470 |
| Notified on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Business Growth Fund Plc
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 7514847 |
| Notified on | 7 March 2017 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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