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Name	BGF Group PLC
Address	13-15 York Buildings London WC2N 6JU
VAT ID	no VAT ID available
Company No.	10657226 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Barclays Funds Investments Limited Status: Active Notified: 23/05/2017 Companies House Number: 04002470 Nature of Control

Significant influence or control

GB Hsbc (Bgf) Investments Limited Status: Active Notified: 23/05/2017 Companies House Number: 05229587 Nature of Control

Significant influence or control

GB Rbs Sme Investments Limited Status: Active Notified: 23/05/2017 Companies House Number: 06838433 Nature of Control

Significant influence or control

GB Uberior Investments Limited Status: Active Notified: 23/05/2017 Companies House Number: Sc073998 Nature of Control

Significant influence or control

GB Business Growth Fund Plc Status: Ceased Notified: 07/03/2017 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 (15)

Source: Companies House

Avis, Alice Mary Cleoniki London, England Status: Active Notified: 23/05/2017 Date of Birth: 05/1962 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Chew, James Laurence London, England Status: Active Notified: 23/05/2017 Date of Birth: 07/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Daly, Mark St John London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Gregory, Andrew Nicholas London, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Isherwood, Kristina Maria London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Johnstone, Stuart Christopher London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 06/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Livingston, Ian Paul London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Chair Role: Director Country of Residence: England Nationality: British

Murray, David Robert London, England Status: Active Notified: 23/05/2017 Role: Secretary

Olds, Christopher Andrew London, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Poulter, Steven Matthew London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Strang, James Mark Nelson London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 09/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Johnson, Neil Anthony London, England Status: Ceased Notified: 23/05/2017 Ceased: 31/03/2024 Date of Birth: 04/1949 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Diana Georgina London, England Status: Ceased Notified: 23/05/2017 Ceased: 18/07/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew Robert London, United Kingdom Status: Ceased Notified: 07/03/2017 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

White, Adrian Patrick London, England Status: Ceased Notified: 23/05/2017 Ceased: 03/05/2024 Date of Birth: 02/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB BGF CO-Invest GP Limited Status: Active Notified: 22/09/2023 Companies House Number: 15157065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF CO-Invest Nominees Limited Status: Active Notified: 22/09/2023 Companies House Number: 15156897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Life Sciences 1 GP Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Nominees Limited Status: Active Notified: 23/05/2017 Companies House Number: 10007355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Services LTD Status: Active Notified: 23/05/2017 Companies House Number: 07620510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF UK Enterprise Fund 1 Nominees Limited Status: Active Notified: 21/09/2020 Companies House Number: 12892127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Ukef 2 GP Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Ukef 3 GP Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BGF Ukef 3 Nominees Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BGF Group PLC

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Persons with Significant Control (5)

Officers (15)

Companies Controlled by This Company (9)