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BGF Investment Management Limited
Adresa
13-15 York Buildings
London
WC2N 6JU
VAT ID (DIČ) no VAT ID available
Company No. 10608481 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 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: United Kingdom 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 GB Driveworks Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 13218723 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 Locate BIO Limited Status: Active Notified: 01/09/2021 Companies House Number: 04202562 Nature of Control
  • Significant influence or control
    •
    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
    •