BGV INVESTMENT MANAGEMENT LTD
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 10499434
- Last Updated: 01 Mar 2024
Company Profile
BGV INVESTMENT MANAGEMENT LTD was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in LONDON. BGV INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 10 months and 22 days.
| Name | BGV INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 10499434 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Social Innovation Camp Ltd Hatton Garden, Fifth Floor Suite 23, EC1N 8LE |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Connected Asset Management Ltd 1-2 Hatfields, Unit 5.04, SE1 9PG |
Dates: Monday, June 21, 2021 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
|
| Social Innovation Camp Ltd Elder Street, E1 6BT |
Dates: Monday, November 28, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGV INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGV INVESTMENT MANAGEMENT LTD | 28 Nov 2016 |