BGF GROUP PLC
13-15 YORK BUILDINGS, LONDON WC2N 6JU- Active
- Public Limited Company
- Company No. 10657226
- Last Updated: 01 Mar 2024
Company Profile
BGF GROUP PLC was incorporated on Tuesday, March 7, 2017 as a Public Limited Company with registered address in LONDON. BGF GROUP PLC has the status: Active and it's listed in the following category: Fund management activities. This Public Limited Company has been operating for 7 years 8 months and 8 days.
| Name | BGF GROUP PLC |
|---|---|
| Company number | 10657226 |
| Company type | Public Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hsbc (Bgf) Investments Limited Canada Square, E14 5HQ |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
| Rbs Sme Investments Limited Princes Street, EC2R 8BP |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
| Uberior Investments Limited Fountainbridge, EH3 9PE |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
| Barclays Funds Investments Limited Churchill Place, E14 5HP |
Dates: Tuesday, May 23, 2017 - present
significant influence or control
|
| Business Growth Fund Plc WC2N 6JU |
Dates: Tuesday, March 7, 2017 - Tuesday, May 23, 2017
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGF GROUP PLC | 07 Mar 2017 |