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Last Companies House update: 14 November 2026

BGF GROUP PLC

Active
•
10657226
Address
13-15 York Buildings, London WC2N 6JU
Activity
Fund management activities
Incorporation
7 March 2017
Officers
Ann Maria MCCARTHY, Benjamin Julius BARKER, Anita DOUGALL, Rosaleen Rosaleen Blair, Mark St John Mark St John Daly+5 other officers in position •

Activity

BGF GROUP PLC

SIC Code
66300
•Fund management activities
Fields of activity
Financial and insurance activities

Officers

BGF GROUP PLC

13 currently employed and 11 former officers

Ann Maria MCCARTHY
Current role: Secretary
Start date: 14 August 2026
Benjamin Julius BARKER
Current role: Director
Start date: 11 February 2026
Age: 49 years old • Born in January 1977
Anita DOUGALL
Current role: Director
Start date: 1 November 2025
Age: 58 years old • Born in August 1968
Rosaleen Rosaleen Blair (BLAIR)
Current role: Director
Start date: 1 July 2024
Age: 61 years old • Born in November 1965
Mark St John Mark St John Daly (DALY)
Current role: Director
Start date: 3 May 2024
Age: 41 years old • Born in February 1985
Christopher Andrew OLDS
Current role: Director
Start date: 3 May 2024
Age: 45 years old • Born in April 1981
Ian Paul LIVINGSTON
Current role: Director
Start date: 1 January 2024
Age: 62 years old • Born in July 1964
Kristina Maria ISHERWOOD
Current role: Director
Start date: 19 January 2021
Age: 58 years old • Born in April 1968
James Mark Nelson James Mark Nelson Strang (STRANG)
Current role: Director
Start date: 19 January 2021
Age: 55 years old • Born in September 1971
Steven Matthew POULTER
Current role: Director
Start date: 15 October 2020
Age: 53 years old • Born in April 1973

Auditors

Managed companies

Persons with significant control

BGF GROUP PLC

4 current and 1 former

Rbs Sme Investments Limited
Uberior Investments Limited
Hsbc (Bgf) Investments Limited
Barclays Funds Investments Limited
FORMER PERSONS WITH SIGNIFICANT CONTROL
Business Growth Fund Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: York Buildings, London WC2N 6JU

Filing history

BGF GROUP PLC

98 documents

Appointment of Ann Maria Mccarthy as a secretary on 14 August 2026

25 August 2026

Termination of appointment of David Robert Murray as a secretary on 14 August 2026

25 August 2026

Termination of appointment of Alice Mary Cleoniki Avis as a director on 30 April 2026

30 April 2026

Confirmation statement made on 6 March 2026 with no updates

16 March 2026

Appointment of Mr Benjamin Julius Barker as a director on 11 February 2026

2 March 2026

Appointment of Ms Anita Dougall as a director on 1 November 2025

4 November 2025

Confirmation statement made on 6 March 2025 with no updates

6 March 2025

Appointment of Ms Rosaleen Blair as a director on 1 July 2024

4 July 2024

Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024

3 May 2024

Termination of appointment of Matthew Robert Reed as a director on 3 May 2024

3 May 2024

Annual accounts

BGF GROUP PLC

10 documents

Consolidated accounts 2025
4 July 2026
Consolidated accounts 2024
24 June 2025
Consolidated accounts 2023
24 June 2024
Consolidated accounts 2022
29 June 2023
Consolidated accounts 2021
28 June 2022
Consolidated accounts 2020
8 June 2021
Consolidated accounts 2019
14 May 2020
Consolidated accounts 2018
3 July 2019
Consolidated accounts 2017
1 October 2018
Financial statements 2018
4 May 2018

Contact information

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BGF GROUP PLC

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Full address
13-15 York Buildings, London WC2N 6JU