Last Companies House update: 24 September 2026
BGF INVESTMENT MANAGEMENT LIMITED
Active
•10608481
Address
13-15 York Buildings, London WC2N 6JU
Activity
Fund management activities
Incorporation
8 February 2017
Legal information
BGF INVESTMENT MANAGEMENT LIMITED
Company number
10608481
Company type
Private limited company
LEI number
2138006RYT6PBMZRS429
Legal situation
Active
Activity
BGF INVESTMENT MANAGEMENT LIMITED
SIC Code
66300 •Fund management activities
Fields of activity
Financial and insurance activities
Officers
BGF INVESTMENT MANAGEMENT LIMITED
3 currently employed and 2 former officers
Current
Role: Director
Start date: 2 April 2026
Age: 49 years old • Born on 01/1977
Current
Role: Director
Start date: 3 May 2024
Age: 45 years old • Born on 01/1981
Current
Role: Director
Start date: 7 December 2020
Age: 60 years old • Born on 01/1966
FORMER OFFICERS
Former
Role: Director
Start date: 8 February 2017
End date: 3 May 2024
Age: 51 years old • Born on 01/1975
Former
Role: Director
Start date: 8 February 2017
End date: 31 December 2022
Age: 65 years old • Born on 01/1961
Persons with significant control
BGF INVESTMENT MANAGEMENT LIMITED
1 current and 1 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 13-15 York Buildings, London WC2N 6JU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 13-15 York Buildings, London WC2N 6JU
Filing history
BGF INVESTMENT MANAGEMENT LIMITED
20 documents
Appointment of Mr Benjamin Julius Barker as a director on 2 April 2026
Appointment of Mr Benjamin Julius Barker as a director on 2 April 2026
2 April 2026
Confirmation statement made on 7 February 2026 with no updates
Confirmation statement made on 7 February 2026 with no updates
9 February 2026
Confirmation statement made on 7 February 2025 with no updates
Confirmation statement made on 7 February 2025 with no updates
7 February 2025
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
Confirmation statement made on 7 February 2024 with no updates
Confirmation statement made on 7 February 2024 with no updates
7 February 2024
Confirmation statement made on 7 February 2023 with no updates
Confirmation statement made on 7 February 2023 with no updates
7 February 2023
Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
Termination of appointment of Stephen Frank Welton as a director on 31 December 2022
31 December 2022
Confirmation statement made on 7 February 2022 with no updates
Confirmation statement made on 7 February 2022 with no updates
7 February 2022
Confirmation statement made on 7 February 2021 with no updates
Confirmation statement made on 7 February 2021 with no updates
9 February 2021
Annual accounts
BGF INVESTMENT MANAGEMENT LIMITED
9 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
21 June 2022
Financial statements 2020
8 June 2021
Financial statements 2019
1 May 2020
Financial statements 2018
3 July 2019
Financial statements 2017
1 October 2018
Contact information
BGF INVESTMENT MANAGEMENT LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
13-15 York Buildings, London WC2N 6JU