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Bgv Investment Management Ltd, E1 1EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BGV INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Bgv Investment Management Ltd. The company was founded 7 years ago and was given the registration number 10499434. The firm's registered office is in LONDON. You can find them at 20-30 Whitechapel Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BGV INVESTMENT MANAGEMENT LTD
Company Number:10499434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:20-30 Whitechapel Road, London, England, E1 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director28 November 2016Active
63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director28 November 2016Active
28, Commercial Street, London, England, E1 6LS

Director28 November 2016Active

People with Significant Control

Social Innovation Camp Ltd
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Connected Asset Management Ltd
Notified on:21 June 2021
Status:Active
Country of residence:England
Address:Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Social Innovation Camp Ltd
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:14-22, Elder Street, London, United Kingdom, E1 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Address

Change registered office address company with date old address new address.

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2022-07-15Officers

Change person director company with change date.

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-14Address

Change registered office address company with date old address new address.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-05-28Capital

Capital allotment shares.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Address

Change registered office address company with date old address new address.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Address

Change registered office address company with date old address new address.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download

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