BGF Group PLC

Active10657226 Public limited company
Incorporated
7 March 2017 (9 years)
Industry
Fund management activities (66300)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
13-15 York Buildings
London
WC2N 6JU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Jpmorgan Emerging Markets Growth & Income PLC, Pantheon International PLC · more companies
British
Born May 1973 (53)
Director · Appointed 14 October 2026
Also at Naked Energy Limited · more companies
British
Born June 1970 (56)
Mccarthy, Ann Maria
Secretary · Appointed 14 August 2026
Director · Appointed 11 February 2026
Also at BGF Services Ltd, BGF Investment Management Limited, Business Growth Fund Limited
British
Born January 1977 (49)
Director · Appointed 1 November 2025
British
Born August 1968 (58)
Blair, Rosaleen
Director · Appointed 1 July 2024
Irish
Born November 1965
Director · Appointed 3 May 2024
Also at Uberior Ena Limited, Uberior Investments Limited, Horizon Capital 2000 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 3 May 2024
Also at BGF UK Enterprise Fund 1 GP Limited, BGF Nominees Limited, BGF Ireland Nominees Limited · more companies
South African,British
Born April 1981 (45)
Livingston, Ian Paul
Director · Appointed 1 January 2024
British
Born July 1964 (62)
Director · Appointed 19 January 2021
Also at Eight Roads Services (UK) Limited, Eight Roads UK Operations Limited, Eight Roads Capital Advisors (UK) Limited · more companies
British
Born April 1968 (58)
Director · Appointed 19 January 2021
Also at Foxy14 Holdings Limited, Pictet Alternative Advisors (UK) Limited, Hgcapital Trust PLC · more companies
British
Born September 1971 (55)
Director · Appointed 16 July 2020
Also at BGF UK Enterprise Fund 1 GP Limited, BGF Nominees Limited, BGF Ireland Nominees Limited · more companies
British
Born September 1966 (60)
Director · Appointed 19 April 2018
Also at RBS Sme Investments Limited · more companies
British
Born June 1972 (54)
Director · Appointed 23 May 2017
Also at HSBC (BGF) Investments Limited · more companies
British
Born July 1962 (64)
Officer history (12 former)
1 November 2026
Appointed Clements, Zoe as Director
14 October 2026
Appointed Chapman, Gavin John as Director
6 October 2026
Resigned Poulter, Steven Matthew as Director
14 August 2026
Appointed Mccarthy, Ann Maria as Secretary
14 August 2026
Resigned Murray, David Robert as Secretary
30 April 2026
Resigned Avis, Alice Mary Cleoniki as Director
11 February 2026
Appointed Barker, Benjamin Julius as Director
1 November 2025
Appointed Dougall, Anita as Director
1 July 2024
Appointed Blair, Rosaleen as Director
3 May 2024
Appointed Olds, Christopher Andrew as Director
3 May 2024
Resigned Reed, Matthew Robert as Director
3 May 2024
Appointed Daly, Mark St John as Director
3 May 2024
Resigned White, Adrian Patrick as Director
31 March 2024
Resigned Johnson, Neil Anthony as Director
1 January 2024
Appointed Livingston, Ian Paul as Director
30 June 2023
Resigned Welton, Stephen Frank as Director
31 December 2021
Resigned Murphy, Stephen Thomas as Director
19 January 2021
Appointed Isherwood, Kristina Maria as Director
19 January 2021
Appointed Strang, James Mark Nelson as Director
15 October 2020
Appointed Poulter, Steven Matthew as Director
15 October 2020
Resigned Wall, Kevin Charles as Director
16 July 2020
Appointed Gregory, Andrew Nicholas as Director
30 June 2020
Resigned Rudd, Anthony Nigel Russell, Sir as Director
18 July 2019
Resigned Noble, Diana Georgina as Director
19 April 2018
Appointed Johnstone, Stuart Christopher as Director
19 April 2018
Resigned Boag, Timothy John Donald as Director
23 May 2017
Appointed Chew, James Laurence as Director
23 May 2017
Appointed Boag, Timothy John Donald as Director
23 May 2017
Appointed White, Adrian Patrick as Director
23 May 2017
Appointed Murphy, Stephen Thomas as Director
23 May 2017
Appointed Avis, Alice Mary Cleoniki as Director
23 May 2017
Appointed Johnson, Neil Anthony as Director
23 May 2017
Appointed Murray, David Robert as Secretary
23 May 2017
Appointed Noble, Diana Georgina as Director
23 May 2017
Appointed Wall, Kevin Charles as Director
23 May 2017
Appointed Rudd, Anthony Nigel Russell, Sir as Director
7 March 2017
Appointed Welton, Stephen Frank as Director
7 March 2017
Appointed Reed, Matthew Robert as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2017
Has significant influence or control
Private Limited Company
Reg. no. Sc073998
Corporate entity · Notified 23 May 2017
Has significant influence or control
Private Limited Company
Reg. no. 05229587
Corporate entity · Notified 23 May 2017
Has significant influence or control
Private Limited Company
Reg. no. 04002470
Corporate entity · Notified 23 May 2017
Has significant influence or control
Private Limited Company
Reg. no. 06838433

Holdings 17

Companies where BGF Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
3 November 2026Appointment of a director
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
4 July 2026Group of companies' accounts31 December 202593
Show all recent filings

Some other companies at this address

BGF Co-Invest GP Limited
BGF Co-Invest LP
BGF Co-Invest Nominees Limited
BGF GF 1 (GP) LLP
BGF GF 1 (Member 1) Limited
BGF GP Limited

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