Bgf Nominees Limited, London
Bgf Nominees Limited is a private limited company. Located at 13-15 York Buildings, London WC2N 6JU, the aforementioned 8 years old business was incorporated on 2016-02-16 and is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).2 directors can be found in the company: Andrew G. (appointed on 03 November 2022), Matthew R. (appointed on 16 February 2016).
| About | |
|---|---|
| Name: Bgf Nominees Limited | |
| Number: 10007355 | |
| Incorporation date: 2016-02-16 | |
| End of financial year: 31 December |
| Address: |
13-15 York Buildings London WC2N 6JU |
| SIC code: |
64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Bgf Group Plc
23 May 2017
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 10657226 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Business Growth Fund Plc
6 April 2016 - 23 May 2017
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bgf Nominees Limited confirmation statement filing is 2024-02-29. The most current one was sent on 2023-02-15. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Bgf Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London. Business Growth Fund Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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