BGF4 (Nominee) Limited

Active12465481 Private limited company
Incorporated
15 February 2020 (6 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Grafton House
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
Also at Bccim Ukri General Partner Limited, BGF5 (Nominee) Limited, Barwood Capital Limited
British
Born February 1974 (52)
Corporate Secretary · Appointed 15 February 2020
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Schools Limited · more companies
Director · Appointed 15 February 2020
Also at Brip 7 LLP, Barwood Capital (Ripdm1) Limited, Barwood Capital (Ripdm2) Limited · more companies
British
Born September 1951 (75)
Director · Appointed 15 February 2020
Also at Barwood Capital (Ripdm1) Limited, Barwood Capital (Ripdm2) Limited, Bccim GP (Scotland) Limited · more companies
British
Born May 1967 (59)
Director · Appointed 15 February 2020
Also at Brip 7 LLP, Barwood Capital (Ripdm1) Limited, Barwood Capital (Ripdm2) Limited · more companies
British
Born June 1971 (55)
Director · Appointed 15 February 2020
Also at Barwood Capital (Ripdm2) Limited, Barwood Capital (Ripdm1) Limited, Bccim GP (Scotland) Limited · more companies
British
Born March 1978 (48)
Director · Appointed 15 February 2020
Also at Bccim GP (Scotland) Limited, Bccim Ukri General Partner Limited, BGF5 (Nominee) Limited · more companies
British
Born August 1977 (49)
Officer history (1 former)
5 February 2025
Appointed Tyler, Danielle as Director
29 October 2024
Resigned Barlow, Andrew Mark Egerton as Director
15 February 2020
Appointed Emw Secretaries Limited as Corporate Secretary
15 February 2020
Appointed Chambers, Stephen John as Director
15 February 2020
Appointed Elrington, Hugh Maxwell as Director
15 February 2020
Appointed Greenslade, Joanna Avril as Director
15 February 2020
Appointed Henson, Edward Guy as Director
15 February 2020
Appointed Wood, Graham as Director
15 February 2020
Appointed Barlow, Andrew Mark Egerton as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12042803

Holdings 5

Companies where BGF4 (Nominee) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
25 September 2026Registration of a charge
21 September 2026Satisfaction of a charge in full
21 September 2026Satisfaction of a charge in full
21 September 2026Satisfaction of a charge in full
Show all 41 filings

Some other companies at this address

Barwood Capital (CPF2017) Limited
Barwood Capital (Ripdm1) Limited
Barwood Capital (Ripdm2) Limited
Barwood Capital Holdings Limited
Barwood Capital Limited
Barwood General Partner 2017 (Nominee) Limited

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