BG-MF INVESTMENTS GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG-MF INVESTMENTS GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BG-MF INVESTMENTS GP LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688527. The accounts status is SMALL and accounts are next due on 30/09/2024.
BG-MF INVESTMENTS GP LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688527. The accounts status is SMALL and accounts are next due on 30/09/2024.
BG-MF INVESTMENTS GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2013-09-12 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2013-09-12 | CURRENT |
| MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2013-09-12 UNTIL 2017-12-14 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-09-12 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorfield Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |