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Bgf Uk Enterprise Fund 1 Nominees Limited LONDON


Bgf Uk Enterprise Fund 1 Nominees Limited is a private limited company registered at 13-15 York Buildings, London WC2N 6JU. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Andrew G., appointed on 03 November 2022. Director Matthew R., appointed on 21 September 2020.
The company is classified as "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was filed on 2023-09-20 and the due date for the following filing is 2024-10-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bgf Uk Enterprise Fund 1 Nominees Limited Address / Contact

Office Address 13-15 York Buildings
Town London
Post code WC2N 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12892127
Date of Incorporation Mon, 21st Sep 2020
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Andrew G.

Position: Director

Appointed: 03 November 2022

Matthew R.

Position: Director

Appointed: 21 September 2020

Stephen W.

Position: Director

Appointed: 21 September 2020

Resigned: 31 December 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Bgf Group Plc from London. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bgf Group Plc

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10657226
Notified on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates September 20, 2023
filed on: 21st, September 2023
Free Download (3 pages)

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