Bgf Nominees Limited

10007355

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13-15 York Buildings, London, WC2N 6JU

Incorporated 16/02/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Andrew Nicholas Gregory

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Christopher Andrew Olds

director · Since 03/05/2024

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM

Also on 19 other boards

Andrew Nicholas Gregory

director · Since 03/11/2022

British · United Kingdom

Christopher Andrew Olds

director · Since 03/05/2024

South African,British · United Kingdom

Former

Stephen Frank Welton

director · Resigned 31/12/2022

Matthew Robert Reed

director · Resigned 03/05/2024

Persons with Significant Control

Bgf Group Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 10657226 · Companies House · Public Limited Company

Notified 23/05/2017

Former PSCs

Business Growth Fund Plc

Ceased 23/05/2017

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 13-15 York Buildings

2026-07-27

13-15 YORK BUILDINGS

post town → London

2026-07-27

LONDON

officer appointed → GREGORY, Andrew Nicholas

2026-07-27

officer appointed → OLDS, Christopher Andrew

2026-07-27