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All Information about:

                        
Name

BGF GP Limited

Address
13-15 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 10657217 Show on Companies House
Accountsdormant
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)

Quick access

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: 07/03/2017 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: 03/11/2022 Date of Birth: 09/1966 Occupation: 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: 07/03/2017 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag Andigital Limited Status: Active Notified: 18/02/2020 Companies House Number: 08761455 Nature of Control
  • Significant influence or control
  • gb-flag GB Cirrus Connects Group Limited Status: Active Notified: 15/12/2020 Companies House Number: 12897517 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 Clearaway Drainage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02946763 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Custom Materials LTD Status: Active Notified: 20/08/2020 Companies House Number: 09185258 Nature of Control
  • Significant influence or control
  • gb-flag Juriba LTD Status: Active Notified: 19/06/2020 Companies House Number: 06462462 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 Nonwovenn LTD Status: Active Notified: 06/04/2016 Companies House Number: 10052668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Nonwovenn LTD Status: Active Notified: 06/04/2016 Companies House Number: 10052668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Phico Therapeutics LTD Status: Active Notified: 13/08/2020 Companies House Number: 04062313 Nature of Control
  • Significant influence or control
  • gb-flag GB The Rethink Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 05078352 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Abacus Software Limited Status: Ceased Notified: 21/04/2017 Ceased: 02/03/2022 Companies House Number: 03387095 Nature of Control
  • Significant influence or control