Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
BGF Nominees Limited
- Incorporated
- 16 February 2016 (10 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13-15 York BuildingsLondonWC2N 6JU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
South African,British
Born April 1981 (45)
Director · Appointed 3 November 2022
British
Born September 1966 (60)
Officer history (2 former)
3 May 2024
3 May 2024
31 December 2022
3 November 2022
16 February 2016
16 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10657226
Holdings 32
Companies where BGF Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
23 May 2017
Ceased Business Growth Fund PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 24 June 2024 | Accounts for a dormant company | 31 December 2023 |
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