BGF INVESTMENT MANAGEMENT LIMITED
Company Number 10608481
Status
Active
Incorporated
February 8, 2017
Entity Type
Ltd
Registered Office
13-15 York Buildings
London
WC2N 6JU
66300
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGF INVESTMENT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10608481, this organization has been active since February 2017. Primarily in the 66300 sector, the business maintains its official headquarters at 13-15 York Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 4, 2026
Officers
Apr 2, 2026
Confirmation Statement
Feb 9, 2026
Accounts
Jun 24, 2025
Confirmation Statement
Feb 7, 2025
Accounts
Jun 24, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Confirmation Statement
Feb 7, 2024
Accounts
Jun 29, 2023
Confirmation Statement
Feb 7, 2023
Officers
Dec 31, 2022
Accounts
Jun 21, 2022
Confirmation Statement
Feb 7, 2022
Accounts
Jun 8, 2021
Confirmation Statement
Feb 9, 2021
Officers
Dec 8, 2020
Accounts
May 1, 2020
Confirmation Statement
Feb 7, 2020
Accounts
Jul 3, 2019
Confirmation Statement
Feb 7, 2019
Persons With Significant Control
Feb 4, 2019
Accounts
Oct 1, 2018
Confirmation Statement
Feb 16, 2018
Persons With Significant Control
Sep 13, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bgf Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Business Growth Fund Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
Connected Companies
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12837188
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GREGORY, Andrew Nicholas is a director
12892127
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GREGORY, Andrew Nicholas is a director
10657217
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10007355
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GREGORY, Andrew Nicholas is a director
12616795
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GREGORY, Andrew Nicholas is a director
13995643
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10657192
BGF IRELAND GP LIMITED
GREGORY, Andrew Nicholas is a director