Company Active LTD

Company profile

BGF Investment Management Limited

UK company 10608481, incorporated on 8 February 2017.

BGF Investment Management Limited is a UK company with status Active founded in 2017 based in London.

Company number

10608481

Incorporated

8 Feb 2017

Companies House status

Active

Company identity

Founded / incorporated

8 February 2017

Company number 10608481

Verify at Companies House

Legal name

BGF INVESTMENT MANAGEMENT LIMITED

Company type

Private Limited Company

Region

London

Registered address

13-15 YORK BUILDINGS

LONDON

UNITED KINGDOM

WC2N 6JU

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 4 ultimate controllers Controls 400

1

Company Active LTD

BGF Investment Management Limited

CRN 10608481

2

Direct controller Active PLC

BGF Group PLC

CRN 10657226

3

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

4

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

5

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6

Intermediate controller Active LTD

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Intermediate controller Active LTD

LBG Equity Investments Limited

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9

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

10

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

11

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

12

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

13

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

14

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

15

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

21 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyNzkxODY2M2FkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 22:50

07 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

08 Feb

2017

Incorporated

Inception

Company registered at Companies House