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Bgf Group PLC

BGF is the most active equity investor in the UK and Ireland, providing long-term, minority investment to growing companies. The company’s own description of itself, taken from its website.

Active 9 years old · 3,222nd oldest of 4,506 · incorporated in the 2010s

Company number10657226
StatusActive
Incorporated07/03/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Charges outstanding1

Registered office

13-15 YORK BUILDINGS, LONDON, WC2N 6JU

Other PLCs registered in London

Online

Website www.bgf.co.uk

News and announcements on their own site

Social accounts LinkedIn, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 108 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 16/03/2026.

Filings: share capital37
Filings: officer changes26
Filings: accounts11
Filings: confirmation statements9
Filings: resolutions4
Filings: incorporation2

The most recent filings

Secretary appointed 25/08/2026
Secretary resigned 25/08/2026
Group accounts 04/07/2026
Director resigned 30/04/2026
Confirmation statement 16/03/2026
Director appointed 02/03/2026
Director appointed 04/11/2025
Group accounts 24/06/2025
Confirmation statement 06/03/2025
Director appointed 04/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 12 who have resigned.

Ann Maria Mccarthy Secretaryappointed 14/08/2026
Benjamin Julius Barker Directorappointed 11/02/2026
Rosaleen Blair Directorappointed 01/07/2024
James Laurence Chew Directorappointed 23/05/2017
Mark St John Daly Directorappointed 03/05/2024
Anita Dougall Directorappointed 01/11/2025
Andrew Nicholas Gregory Directorappointed 16/07/2020
Kristina Maria Isherwood Directorappointed 19/01/2021
Stuart Christopher Johnstone Directorappointed 19/04/2018
Ian Paul Livingston Directorappointed 01/01/2024
Christopher Andrew Olds Directorappointed 03/05/2024
James Mark Nelson Strang Directorappointed 19/01/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Uberior Investments Limited
Has significant influence or control
since 23/05/2017
Hsbc (Bgf) Investments Limited
Has significant influence or control
since 23/05/2017
Barclays Funds Investments Limited
Has significant influence or control
since 23/05/2017
Rbs Sme Investments Limited
Has significant influence or control
since 23/05/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
The Royal Bank of Scotland International Limited as Security Trustee for the Secured Parties
Outstanding, created 04/04/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,222nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)