Menna Overview
Here’s a quick overview of BGF INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.
BGF INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10608481
- Age9 years 5 months Incorporated 8 February 2017
- Officers2
Address
13-15 York Buildings, London, WC2N 6JU, United Kingdom
BGF INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 8 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Sep 2017
Capital Allotment Shares
8 Years Ago on 07 Aug 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 08 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Andrew Nicholas | director | Sep 1966 | 07 Dec 2020 |
| OLDS, Christopher Andrew | director | Apr 1981 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Group Plc | 23 May 2017 | |
| Business Growth Fund Plc | 08 Feb 2017 |
Related Companies
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GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert, WELTON, Stephen Frank are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert, WELTON, Stephen Frank are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert, WELTON, Stephen Frank are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert are mutual persons.
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
OLDS, Christopher Andrew are mutual persons.
OLDS, Christopher Andrew are mutual persons.
OLDS, Christopher Andrew are mutual persons.
OLDS, Christopher Andrew are mutual persons.
BGF CO-INVEST GP LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew are mutual persons.
BGF CO-INVEST NOMINEES LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew are mutual persons.
BGF UKEF 2 NOMINEES LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
BGF LIFE SCIENCES 1 GP LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
BGF UKEF 2 GP LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
BGF UK ENTERPRISE FUND 1 GP LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
BGF SMALLER COMPANIES IMPACT FUND LIMITED
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, WELTON, Stephen Frank are mutual persons.
BGF GROUP PLC
GREGORY, Andrew Nicholas, OLDS, Christopher Andrew, REED, Matthew Robert, WELTON, Stephen Frank are mutual persons.
BGF UKEF 3 GP LIMITED
OLDS, Christopher Andrew, REED, Matthew Robert are mutual persons.
BGF UKEF 3 NOMINEES LIMITED
OLDS, Christopher Andrew, REED, Matthew Robert are mutual persons.
URBAN PALM LTD
REED, Matthew Robert are mutual persons.
KRM22 PLC
REED, Matthew Robert are mutual persons.
TRILANTIC CAPITAL PARTNERS LLP
REED, Matthew Robert are mutual persons.
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Menna Overview
Here’s a quick overview of BGF INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2017.