Ltd Facts The UK company register, as filed

Register entry · No. 14831749

BGF UKEF 3 NOMINEES LIMITED

Active Private Limited Company Incorporated 27 Apr 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGF UKEF 3 NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Nicholas Gregory Director 27 Apr 2023 — September 1966 British · United Kingdom
Christopher Andrew Olds Director 3 May 2024 — April 1981 South African,British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bgf Group Plc company · 10657226 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BGF UKEF 3 NOMINEES LIMITED still trading?

The register shows BGF UKEF 3 NOMINEES LIMITED as active.

What does BGF UKEF 3 NOMINEES LIMITED do?

It files the industry code 66300 (Fund management activities).

When was BGF UKEF 3 NOMINEES LIMITED set up?

It was incorporated on 27 April 2023.

When are BGF UKEF 3 NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BGF UKEF 3 NOMINEES LIMITED's next confirmation statement due?

By 10 May 2027.

Who runs BGF UKEF 3 NOMINEES LIMITED?

BGF UKEF 3 NOMINEES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15372638 ACE GLOBAL CORP LTD Active Private Limited Company Inc. 28 Dec 2023 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 15373760 VENTURE ALLIANCE PARTNERS LTD Active Private Limited Company Inc. 28 Dec 2023 64303 · Activities of venture and development capital companies
  4. 15369200 WORN FOREX LIMITED Active Private Limited Company Inc. 23 Dec 2023 66300 · Fund management activities
  5. 15368135 CORINTHIA UK MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2023 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House