BGF GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
BGF GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGF GROUP PLC was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657226. The accounts status is GROUP and accounts are next due on 30/06/2024.
BGF GROUP PLC was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657226. The accounts status is GROUP and accounts are next due on 30/06/2024.
BGF GROUP PLC - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
13-15 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2017-05-23 | CURRENT |
| DR. JAMES MARK NELSON STRANG | Sep 1971 | British | Director | 2021-01-19 | CURRENT |
| DAVID ROBERT MURRAY | Secretary | 2017-05-23 | CURRENT | ||
| MR ANDREW NICHOLAS GREGORY | Sep 1966 | British | Director | 2020-07-16 | CURRENT |
| MR MATTHEW ROBERT REED | Apr 1975 | Australian | Director | 2017-03-07 | CURRENT |
| MS ALICE MARY CLEONIKI AVIS | May 1962 | British | Director | 2017-05-23 | CURRENT |
| MR STEVEN MATTHEW POULTER | Apr 1973 | British | Director | 2020-10-15 | CURRENT |
| MR STUART CHRISTOPHER JOHNSTONE | Jun 1972 | British | Director | 2018-04-19 | CURRENT |
| MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2017-05-23 | CURRENT |
| KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2021-01-19 | CURRENT |
| JAMES LAURENCE CHEW | Jul 1962 | British | Director | 2017-05-23 | CURRENT |
| MRS DIANA GEORGINA NOBLE | Jul 1961 | British | Director | 2017-05-23 UNTIL 2019-07-18 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2017-05-23 UNTIL 2018-04-19 | RESIGNED |
| MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2017-05-23 UNTIL 2021-12-31 | RESIGNED |
| SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2017-05-23 UNTIL 2020-06-30 | RESIGNED |
| MR KEVIN CHARLES WALL | Dec 1958 | British | Director | 2017-05-23 UNTIL 2020-10-15 | RESIGNED |
| MR STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2017-03-07 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uberior Investments Limited | 2017-05-23 | Edinburgh | Significant influence or control | |
| Rbs Sme Investments Limited | 2017-05-23 | London | Significant influence or control | |
| Hsbc (Bgf) Investments Limited | 2017-05-23 | London | Significant influence or control | |
| Barclays Funds Investments Limited | 2017-05-23 | London | Significant influence or control | |
| Business Growth Fund Plc | 2017-03-07 - 2017-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |