Bgv Investment Management Ltd (registration number 10499434) is a private limited company founded on 2016-11-28 originating in England. This company can be found at 63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Bgv Investment Management Ltd is operating under SIC: 64303 that means "activities of venture and development capital companies".
Company details
| Name | Bgv Investment Management Ltd |
| Number | 10499434 |
| Date of Incorporation: | Monday 28th November 2016 |
| End of financial year: | 31 December |
| Address: | 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE |
| SIC code: |
64303 - Activities of venture and development capital companies |
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Paul M. (appointed on 28 November 2016), Melanie H. (appointment date: 28 November 2016). The official register indexes 3 persons of significant control, namely: Social Innovation Camp Ltd can be reached at Hatton Garden, Fifth Floor Suite 23, EC1N 8LE London. This corporate PSC owns over 3/4 of shares,. Connected Asset Management Ltd can be reached at 1-2 Hatfields, Unit 5.04, SE1 9PG London. This corporate PSC owns over 3/4 of shares,. Social Innovation Camp Ltd can be reached at Elder Street, E1 6BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 06445657 |
| Nature of control: |
75,01-100% shares |
| Address | Cargo Works 1-2 Hatfields, Unit 5.04, London, SE1 9PG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
| Address | 14-22 Elder Street, London, E1 6BT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 27th November 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
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