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All Information about:
Name

BGF Nominees Limited
Address
13-15 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 10007355 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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: 06/04/2016 Ceased: 23/05/2017 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, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olds, Christopher Andrew London, England 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: 16/02/2016 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 (10)

    gb-flag GB Altec Engineering Group Limited Status: Active Notified: 09/09/2016 Companies House Number: 09618242 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%
  • Right to appoint and remove directors as firm
    •
    gb-flag Anstey Horne & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 05543524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Joe's Gourmet Foods LTD Status: Active Notified: 29/03/2019 Companies House Number: 07399608 Nature of Control
  • Significant influence or control
    •
    gb-flag Johnsons Aggregates and Recycling Limited Status: Active Notified: 16/08/2016 Companies House Number: 04366658 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 Minhoco 88 Limited Status: Active Notified: 28/10/2024 Companies House Number: 16007962 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 Mission Mars Limited Status: Active Notified: 10/07/2018 Companies House Number: 09392603 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 Mission Mars Limited Status: Active Notified: 10/07/2018 Companies House Number: 09392603 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 Monodraught Topco Limited Status: Active Notified: 30/06/2017 Companies House Number: 10813953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Polar Technology Holdings Limited Status: Active Notified: 08/04/2021 Companies House Number: 12411131 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 Project Douglas Topco Limited Status: Active Notified: 09/04/2024 Companies House Number: 15558082 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%
  • Right to appoint and remove directors
    •