lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

BGF Investment Management Limited

Address
13-15 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 10608481 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Group Plc Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 08/02/2017 Ceased: 23/05/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gregory, Andrew Nicholas London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olds, Christopher Andrew London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Reed, Matthew Robert London, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag GB BVG Topco Limited Status: Active Notified: 25/06/2021 Companies House Number: 13383887 Nature of Control
  • Significant influence or control
  • gb-flag Evolution Aqua Group LTD Status: Active Notified: 18/03/2022 Companies House Number: 13909607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kynd Limited Status: Active Notified: 15/02/2024 Companies House Number: 10943213 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Locate BIO Limited Status: Active Notified: 01/09/2021 Companies House Number: 04202562 Nature of Control
  • Significant influence or control
  • gb-flag Media ZOO Holdings Limited Status: Active Notified: 20/04/2022 Companies House Number: 09684955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Primarycarephysio2023 Limited Status: Active Notified: 29/08/2023 Companies House Number: 15028634 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SO Purple Group LTD Status: Active Notified: 27/10/2023 Companies House Number: 08187142 Nature of Control
  • Significant influence or control
  • gb-flag GB T&M Topco Limited Status: Active Notified: 23/07/2021 Companies House Number: 13383641 Nature of Control
  • Significant influence or control
  • gb-flag Voicescape Limited Status: Active Notified: 06/04/2023 Companies House Number: 10440336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%