OpenRegistry
Companies House/London/Company profile

BGF GROUP PLC

Active
10657226·incorporated 2017-03-07

BGF GROUP PLC is an active UK public limited company, incorporated on 7 March 2017 at Companies House (number 10657226; OpenRegistry canonical ID GB-10657226-bgf-group-plc). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2017-03-07
Registered Address
13-15 YORK BUILDINGS, LONDON, WC2N 6JU, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGF GROUP PLC has 4 persons with significant control on file:

1 historical PSC record has ceased:

  • Business Growth Fund Plc (United Kingdom reg. 7514847). Notified 2017-03-07. Ceased 2017-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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