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Companies House/London/Company profile

BG ASSET MANAGEMENT LIMITED

Active
07101915·incorporated 2009-12-11

BG ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 December 2009 at Companies House (number 07101915; OpenRegistry canonical ID GB-07101915-bg-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-11
Registered Address
4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

BG ASSET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Fenton William Higgins born 1952 resident in England, British national. Notified 2023-11-15.
    • Owns 25–50% of shares
  • Mr Simon Mark Bristow born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Paul Roderick Macdonal Gillies born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

BG ASSET MANAGEMENT LIMITED has previously traded as:

  • BG PARTNERSHIP LIMITED (until 2026-08-03)

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