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All Information about:
Name

BGF Investment Management Limited
Address
13-15 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 10608481 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Group Plc Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 08/02/2017 Ceased: 23/05/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gregory, Andrew Nicholas London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olds, Christopher Andrew London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Reed, Matthew Robert London, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag Apex & Partners Limited Status: Active Notified: 21/12/2023 Companies House Number: 10537174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Cheesecake Energy Limited Status: Active Notified: 25/07/2022 Companies House Number: 10317962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Critchley Engineering Group Limited Status: Active Notified: 02/05/2023 Companies House Number: 13056936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag IDR LAW Limited Status: Active Notified: 31/05/2023 Companies House Number: 10930161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Komi Holdings LTD Status: Active Notified: 31/10/2022 Companies House Number: 14440395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Plant-EX Ingredients LTD Status: Active Notified: 23/08/2024 Companies House Number: 06444123 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Project Swann Topco Limited Status: Active Notified: 29/10/2024 Companies House Number: 16024778 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag V4 UK Holdings Limited Status: Active Notified: 09/04/2021 Companies House Number: 10377444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag XCD HR LTD Status: Active Notified: 10/12/2020 Companies House Number: 07418327 Nature of Control
  • Significant influence or control
    •