Website & contact details
- Group website
- The site of this company’s group or brand.
HSBC (BGF) Investments Limited
- Incorporated
- 13 September 2004 (22 years)
- Previously known as
- Assetfinance September (H) Limited (until 20 March 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James CundyTom Wood
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 April 2022
Cundy, James
Director · Appointed 4 September 2018
British
Born September 1978 (48)
Wood, Tom
Director · Appointed 12 June 2017
British
Born May 1981 (45)
British
Born July 1962 (64)
Officer history (30 former)
20 March 2026
Resigned Curtis, Leslie as Director
25 April 2022
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
3 February 2021
Resigned Beater, Jonathan as Secretary
3 February 2021
Appointed Hall, Lori Lee, Ms. as Secretary
4 September 2018
Appointed Cundy, James as Director
11 July 2018
22 May 2018
Appointed Curtis, Leslie as Director
17 April 2018
Appointed Beater, Jonathan as Secretary
16 March 2018
Resigned Higgins, Kerry Victoria as Secretary
3 August 2017
27 July 2017
12 June 2017
Appointed Wood, Tom as Director
12 June 2017
Appointed Higgins, Kerry Victoria as Secretary
1 June 2017
Resigned Murphy, Amanda Rosemary as Director
13 March 2017
Resigned Wilson, Larissa as Secretary
23 June 2015
Appointed Wilson, Larissa as Secretary
23 June 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
23 February 2015
Appointed Murphy, Amanda Rosemary as Director
19 February 2015
23 January 2015
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
6 October 2014
6 October 2014
Resigned Jasuja, Puneet as Director
5 December 2013
Appointed Bhambhra, Tony as Secretary
5 December 2013
Resigned Dean, Katherine as Secretary
16 July 2013
Resigned Wood, Hollie Rheanna as Secretary
16 July 2013
Appointed Dean, Katherine as Secretary
20 March 2012
20 March 2012
20 March 2012
Appointed Jasuja, Puneet as Director
20 March 2012
20 March 2012
20 March 2012
20 March 2012
20 March 2012
20 March 2012
23 February 2012
23 February 2012
Appointed Wood, Hollie Rheanna as Secretary
4 January 2012
30 November 2011
4 June 2010
4 June 2010
20 January 2009
3 December 2008
1 October 2008
12 September 2008
18 February 2008
18 February 2008
29 June 2007
29 June 2007
12 February 2007
8 May 2006
8 May 2006
8 July 2005
8 July 2005
14 March 2005
14 March 2005
14 March 2005
13 September 2004
13 September 2004
13 September 2004
13 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited This company Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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