EUROREGISTRY
GB · Company with significant control
Bgf5 (Nominee) Limited
Bgf5 (Nominee) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Bgf5 (Nominee) Limited
- Type
- Corporate entity
- Registration number
- 14185408
- Registered in
- England And Wales
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 24 June 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bgf5 (Nominee) Limited's companies
- Registered offices in Towcester (10).
- The companies were incorporated between 2022 and 2025.
- All of the companies also list other people or companies with significant control.
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 Bgf5 (Nominee) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BGF5 (STEVENAGE) LLP OC457829 · Limited Liability Partnership | Active | 20 August 2025 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 20 August 2025 |
| BGF5 (WHITTLESFORD 1A) LLP OC457674 · Limited Liability Partnership | Active | 6 August 2025 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 August 2025 |
| BGF5 (WHITTLESFORD 1B) LLP OC457669 · Limited Liability Partnership | Active | 5 August 2025 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 August 2025 |
| BGF5 (HARDWICKE) LLP OC457045 · Limited Liability Partnership | Active | 9 June 2025 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 June 2025 |
| BGF5 (SS DONCASTER) LLP OC455432 · Limited Liability Partnership | Active | 7 February 2025 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 February 2025 |
| BGF5 (WHITTLESFORD 1) LLP OC453427 · Limited Liability Partnership | Active | 16 August 2024 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 August 2024 |
| BGF5 (WHITTLESFORD 2) LLP OC453428 · Limited Liability Partnership | Active | 16 August 2024 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 August 2024 |
| BGF5 (WHITTLESFORD) LLP OC452062 · Limited Liability Partnership | Active | 24 April 2024 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 24 April 2024 |
| BGF5 (BRACKNELL 2) LLP OC447211 · Limited Liability Partnership | Active | 5 May 2023 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 May 2023 |
| BGF5 (BRISTOL AZTEC) LLP OC442833 · Limited Liability Partnership | Active | 24 June 2022 | Towcester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 24 June 2022 |
History
Earlier significant control
Companies where Bgf5 (Nominee) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BGF5 (ST CHADS) LLP OC456820 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 May 2025 | 11 July 2025 |
| BGF5 (SS FINANCE 1) LLP OC455331 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 30 January 2025 | 30 January 2025 |
| BGF5 (SS LINCOLN) LLP OC450939 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 February 2024 | 30 January 2025 |
| SAMARA CARE DEVELOPMENT (GREENWICH) LLP OC444038 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 28 September 2022 | 21 July 2025 |
Connections
Others with significant control of these companies
- Barwood General Partner Growth Fund (V) LimitedBGF5 (STEVENAGE) LLP
- Bgf5 (Whittlesford 1) LlpBGF5 (WHITTLESFORD 1A) LLP
- Bgf5 (Ss Finance 1) LlpBGF5 (SS DONCASTER) LLP
- Bgf5 (Whittlesford) LlpBGF5 (WHITTLESFORD 1) LLP
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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