BGF UK Enterprise Fund 1 Nominees Limited

Active12892127 Private limited company
Incorporated
21 September 2020 (6 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
13-15 York Buildings
London
WC2N 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

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
Appointed Olds, Christopher Andrew as Director
3 May 2024
Resigned Reed, Matthew Robert as Director
31 December 2022
Resigned Welton, Stephen Frank as Director
3 November 2022
Appointed Gregory, Andrew Nicholas as Director
21 September 2020
Appointed Welton, Stephen Frank as Director
21 September 2020
Appointed Reed, Matthew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10657226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company31 December 2025
23 September 2025Accounts for a dormant company31 December 2024
21 September 2025Confirmation statement with no updates20 September 2025
20 September 2024Confirmation statement with no updates20 September 2024
25 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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