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BGF CO-INVEST GP LIMITED

BGF CO-INVEST GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBGF CO-INVEST GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15157065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BGF CO-INVEST GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BGF CO-INVEST GP LIMITED located?

    Registered Office Address
    13-15 York Buildings
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGF CO-INVEST GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BGF CO-INVEST GP LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for BGF CO-INVEST GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Andrew Olds as a director on May 03, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Robert Reed as a director on May 03, 2024

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BGF CO-INVEST GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Andrew Nicholas
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomBritish272210110001
    OLDS, Christopher Andrew
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		EnglandSouth African253071910002
    REED, Matthew Robert
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		United KingdomAustralian313822400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGF CO-INVEST GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2N 6JU London
    13-15 York Buildings
    		Sep 22, 2023
    WC2N 6JU London
    13-15 York Buildings
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10657226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0