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BGF Co-Invest Nominees Limited

BGF Co-Invest Nominees Limited is a dormant company incorporated on 22 September 2023 with the registered office located in London, Greater London. BGF Co-Invest Nominees Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15156897
Private limited company
Age
2 years 1 month
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-15 York Buildings
London
WC2N 6JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1966
BGF Group Plc
PSC
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Mutual Companies
Business Growth Fund Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Services Ltd
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Nominees Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Investment Management Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Ireland Nominees Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Ireland GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF GP Limited
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
BGF Group Plc
Mr Andrew Nicholas Gregory and Mr Christopher Andrew OLDS are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Christopher Andrew Olds Appointed
1 Year 5 Months Ago on 3 May 2024
Matthew Robert Reed Resigned
1 Year 5 Months Ago on 3 May 2024
Accounting Period Extended
2 Years Ago on 26 Sep 2023
Incorporated
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 21 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Matthew Robert Reed as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Christopher Andrew Olds as a director on 3 May 2024
Submitted on 3 May 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Sep 2023
Incorporation
Submitted on 22 Sep 2023
Repayment History
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