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 5 years ago on 07/03/2017 and has the registered number: 10657226. The accounts status is GROUP and accounts are next due on 30/06/2022.

BGF GROUP PLC - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

13-15 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LAURENCE CHEW Jul 1962 British Director 2017-05-23 CURRENT
MR ANDREW NICHOLAS GREGORY Sep 1966 British Director 2020-07-16 CURRENT
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2021-01-19 CURRENT
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 2017-05-23 CURRENT
MR STUART CHRISTOPHER JOHNSTONE Jun 1972 British Director 2018-04-19 CURRENT
MR STEVEN MATTHEW POULTER Apr 1973 British Director 2020-10-15 CURRENT
MS ALICE MARY CLEONIKI AVIS May 1962 British Director 2017-05-23 CURRENT
MR MATTHEW ROBERT REED Apr 1975 Australian Director 2017-03-07 CURRENT
MR STEPHEN FRANK WELTON Feb 1961 British Director 2017-03-07 CURRENT
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 KEVIN CHARLES WALL Dec 1958 British Director 2017-05-23 UNTIL 2020-10-15 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2017-05-23 UNTIL 2021-12-31 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2017-05-23 UNTIL 2018-04-19 RESIGNED
MRS DIANA GEORGINA NOBLE Jul 1961 British Director 2017-05-23 UNTIL 2019-07-18 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 2017-05-23 UNTIL 2020-06-30 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

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