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BGI ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgi Asset Management Ltd. The company was founded 6 years ago and was given the registration number 11805952. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:BGI ASSET MANAGEMENT LTD
Company Number:11805952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Secretary28 July 2022Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director18 May 2019Active
Flat 5, 19a Devonshire Place, Brighton, United Kingdom, BN2 1QA

Director04 February 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director28 July 2022Active
Flat 5, 19a Devonshire Place, Brighton, United Kingdom, BN2 1QA

Director04 February 2019Active

People with Significant Control

Mr Kevin Dennis Ramon Harrison
Notified on:22 May 2019
Status:Active
Date of birth:May 1978
Nationality:Barbadian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Voting rights 50 to 75 percent
Marietta Villanueva
Notified on:04 February 2019
Status:Active
Date of birth:May 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:Flat 5, 19a Devonshire Place, Brighton, United Kingdom, BN2 1QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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