Last Companies House update: 8 August 2026
BGF GROUP PLC
Active
•10657226
Address
13-15 York Buildings, London WC2N 6JU
Activity
Fund management activities
Incorporation
7 March 2017
Legal information
BGF GROUP PLC
Company number
10657226
Company type
Public limited company
Legal situation
Active
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 10 former officers
Benjamin Julius BARKER
Currently employed
Role: Director
Appointed on: 11 February 2026
Nationality: British
Age: 49 years old • Born on 01/1977
Address: 13-15 York Buildings, London WC2N 6JU
Anita DOUGALL
Currently employed
Role: Director
Appointed on: 1 November 2025
Nationality: British
Age: 58 years old • Born on 08/1968
Address: 13-15 York Buildings, London WC2N 6JU
Rosaleen BLAIR
Currently employed
Role: Director
Appointed on: 1 July 2024
Nationality: Irish
Age: 60 years old • Born on 11/1965
Address: 13-15 York Buildings, London WC2N 6JU
Mark St John DALY
Currently employed
Role: Director
Appointed on: 3 May 2024
Nationality: British
Age: 41 years old • Born on 02/1985
Address: 13-15 York Buildings, London WC2N 6JU
Christopher Andrew OLDS
Currently employed
Role: Director
Appointed on: 3 May 2024
Nationality: South African,British
Age: 45 years old • Born on 04/1981
Address: 13-15 York Buildings, London WC2N 6JU
Ian Paul LIVINGSTON
Currently employed
Role: Director
Appointed on: 1 January 2024
Nationality: British
Age: 62 years old • Born on 07/1964
Address: 13-15 York Buildings, London WC2N 6JU
Kristina Maria ISHERWOOD
Currently employed
Role: Director
Appointed on: 19 January 2021
Nationality: British
Age: 58 years old • Born on 04/1968
Address: 13-15 York Buildings, London WC2N 6JU
James Mark Nelson STRANG
Currently employed
Role: Director
Appointed on: 19 January 2021
Nationality: British
Age: 54 years old • Born on 09/1971
Address: 13-15 York Buildings, London WC2N 6JU
Steven Matthew POULTER
Currently employed
Role: Director
Appointed on: 15 October 2020
Nationality: British
Age: 53 years old • Born on 04/1973
Address: 13-15 York Buildings, London WC2N 6JU
Andrew Nicholas GREGORY
Currently employed
Role: Director
Appointed on: 16 July 2020
Nationality: British
Age: 59 years old • Born on 09/1966
Address: 13-15 York Buildings, London WC2N 6JU
Persons with significant control
BGF GROUP PLC
4 current and 1 former
Rbs Sme Investments Limited
Current
Uberior Investments Limited
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Business Growth Fund Plc
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
96 documents
Termination of appointment of Alice Mary Cleoniki Avis as a director on 30 April 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
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
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
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
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
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
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
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
3 May 2024
Appointment of Mr Mark St John Daly as a director on 3 May 2024
Appointment of Mr Mark St John Daly as a director on 3 May 2024
3 May 2024
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
Termination of appointment of Adrian Patrick White as a director on 3 May 2024
3 May 2024
Annual accounts
BGF GROUP PLC
10 documents
Financial statements 2025
4 July 2026
Financial statements 2024
24 June 2025
Financial statements 2023
24 June 2024
Financial statements 2022
29 June 2023
Financial statements 2021
28 June 2022
Financial statements 2020
8 June 2021
Financial statements 2019
14 May 2020
Financial statements 2018
3 July 2019
Financial statements 2017
1 October 2018
Financial statements 2018
4 May 2018
Contact information
BGF GROUP PLC
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
13-15 York Buildings, London WC2N 6JU