Bgf Group Plc
- Holding
- Holding
- Active
- 8 years
- Virtual address
- 12 directors
- 4 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on March 07, 2017
16 companies registered at the address, more than 9
12 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Fund management activities
66300
6413 companies
SIC CODE 66300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bgf Group Plc is a public limited company registered in England/Wales with the registration number 10657226. The company was founded eight years ago on March 07, 2017, and registered at WC2N 6JU, United Kingdom, London, 13-15 York Buildings. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has four owners or PSCs, twelve directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- psc
-
Resident of United Kingdom
Started on 2017-05-23
Has significant influence or control
-
Corporate
- 8 years
- psc
-
Resident of United Kingdom
Started on 2017-05-23
Has significant influence or control
-
Corporate
- 8 years
- psc
-
Resident of United Kingdom
Started on 2017-05-23
Has significant influence or control
-
Corporate
- 8 years
- 1
- psc
-
Resident of United Kingdom
Started on 2017-05-23
Also participates in 1 other companies.
Has significant influence or control
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-07-01
Also participates in 4 other companies.
Non executive director
Non executive director
-
Individual
- 1 year
- 22
-
Resident of United Kingdom
Started on 2024-05-03
Also participates in 22 other companies.
Banker
Banker
-
Individual
- 1 year
- 17
-
Resident of United Kingdom
Started on 2024-05-03
Also participates in 17 other companies.
Director
Director
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-01-01
Also participates in 1 other companies.
Non-executive chair
Non-executive chair
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2021-01-19
Also participates in 4 other companies.
Non executive director
Non executive director
See other directors
Last reports
Download the last financial report
The latest financial report submitted twenty five days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 96 pages pdf report
-
Confirmation statement made on 2025-03-06 with no updatesDownload 3 pages pdf report
-
Appointment of Ms Rosaleen Blair as a director on 2024-07-01Download 2 pages pdf report
See all events
Bgf Group Plc controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-09-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-09-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Bgf Group Plc
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