BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892127. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED - 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 31/12/2022 30/09/2024

Registered Office

13-15 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ROBERT REED Apr 1975 Australian Director 2020-09-21 CURRENT
MR ANDREW NICHOLAS GREGORY Sep 1966 British Director 2022-11-03 CURRENT
MR STEPHEN FRANK WELTON Feb 1961 British Director 2020-09-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Group Plc 2020-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BGF LIFE SCIENCES 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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BGF SMALLER COMPANIES IMPACT FUND LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF UKEF 3 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities