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BGF Investment Management Limited
- Incorporated
- 8 February 2017 (9 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13-15 York BuildingsLondonWC2N 6JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born January 1977 (49)
Director · Appointed 3 May 2024
South African,British
Born April 1981 (45)
Director · Appointed 7 December 2020
British
Born September 1966 (60)
Officer history (2 former)
2 April 2026
3 May 2024
3 May 2024
31 December 2022
7 December 2020
8 February 2017
8 February 2017
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 91
Companies where BGF Investment Management Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Has significant influence or control
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
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
In administration
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
In liquidation
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Has significant influence or control
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
Has significant influence or control
Active
Holds 25–50% of voting rights
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
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Has significant influence or control
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Status not confirmed
Has significant influence or control
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
Has significant influence or control
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
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
Has significant influence or control
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
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
In administration
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
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
Has significant influence or control
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Former controllers (1)
23 May 2017
Ceased Business Growth Fund PLC — Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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