Bgf Group Plc (number 10657226) is a public limited company legally formed on 2017-03-07 in United Kingdom. The firm is registered at 13-15 York Buildings, London WC2N 6JU. Bgf Group Plc is operating under Standard Industrial Classification code: 66300 - "fund management activities".

Company details

Name Bgf Group Plc
Number 10657226
Date of Incorporation: 2017-03-07
End of financial year: 31 December
Address: 13-15 York Buildings, London, WC2N 6JU
SIC code: 66300 - Fund management activities

Moving to the 11 directors that can be found in the above-mentioned enterprise, we can name: Ian L. (in the company from 01 January 2024), James S. (appointment date: 19 January 2021), Kristina I. (appointed on 19 January 2021). 1 secretary is there as well: David M. (appointed on 23 May 2017). The Companies House lists 5 persons of significant control, namely: Uberior Investments Limited can be found at Fountainbridge, EH3 9PE Edinburgh. The corporate PSC has , has substantial control or influence. Rbs Sme Investments Limited can be found at Princes Street, EC2R 8BP London. The corporate PSC has , has substantial control or influence. Hsbc (Bgf) Investments Limited can be found at Canada Square, E14 5HQ London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Uberior Investments Limited
23 May 2017
Address 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc073998
Nature of control: significiant influence or control
Rbs Sme Investments Limited
23 May 2017
Address 1 Princes Street, London, EC2R 8BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06838433
Nature of control: significiant influence or control
Hsbc (Bgf) Investments Limited
23 May 2017
Address 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 05229587
Nature of control: significiant influence or control
Barclays Funds Investments Limited
23 May 2017
Address 1 Churchill Place, London, E14 5HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 04002470
Nature of control: significiant influence or control
Business Growth Fund Plc
7 March 2017 - 23 May 2017
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 7514847
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 14th, November 2023 | incorporation
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