EUROREGISTRY
GB · Company with significant control
Bgf Group Plc
Bgf Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Bgf Group Plc
- Type
- Corporate entity
- Registration number
- 10657226
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- First notified
- 23 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bgf Group Plc's companies
- Bgf Group Plc holds 75% or more of the shares in all 17 companies listed below.
- Main lines of business: fund management activities (14) and activities of venture and development capital companies (3).
- Registered offices in London (17).
- The companies were incorporated between 2011 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bgf Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BGF CO-INVEST GP LIMITED 15157065 · Private Limited Company | Active | 22 September 2023 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2023 |
| BGF CO-INVEST NOMINEES LIMITED 15156897 · Private Limited Company | Active | 22 September 2023 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2023 |
| BGF UKEF 3 GP LIMITED 14831791 · Private Limited Company | Active | 27 April 2023 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2023 |
| BGF UKEF 3 NOMINEES LIMITED 14831749 · Private Limited Company | Active | 27 April 2023 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2023 |
| BGF UKEF 2 GP LIMITED 13995639 · Private Limited Company | Active | 22 March 2022 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2022 |
| BGF UKEF 2 NOMINEES LIMITED 13995643 · Private Limited Company | Active | 22 March 2022 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2022 |
| BGF SMALLER COMPANIES IMPACT FUND LIMITED 13833699 · Private Limited Company | Active | 7 January 2022 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2022 |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED 12892127 · Private Limited Company | Active | 21 September 2020 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2020 |
| BGF UK ENTERPRISE FUND 1 GP LIMITED 12837188 · Private Limited Company | Active | 25 August 2020 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2020 |
| BGF LIFE SCIENCES 1 GP LIMITED 12616795 · Private Limited Company | Active | 21 May 2020 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2020 |
| BGF GP LIMITED 10657217 · Private Limited Company | Active | 7 March 2017 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BGF INVESTMENT MANAGEMENT LIMITED 10608481 · Private Limited Company | Active | 8 February 2017 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BGF IRELAND GP LIMITED 10657192 · Private Limited Company | Active | 7 March 2017 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BGF IRELAND NOMINEES LIMITED 10657185 · Private Limited Company | Active | 7 March 2017 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BGF NOMINEES LIMITED 10007355 · Private Limited Company | Active | 16 February 2016 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BGF SERVICES LTD 07620510 · Private Limited Company | Active | 3 May 2011 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
| BUSINESS GROWTH FUND LIMITED 07514847 · Private Limited Company | Active | 2 February 2011 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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