Company Active LTD

Company profile

BGF UK Enterprise Fund 1 Nominees Limited

UK company 12892127, incorporated on 21 September 2020.

BGF UK Enterprise Fund 1 Nominees Limited is a UK company with status Active founded in 2020 based in London.

Company number
12892127
Incorporated
21 Sep 2020
Companies House status
Active

Company identity

Founded / incorporated
21 September 2020

Company number 12892127

Verify at Companies House
Legal name
BGF UK ENTERPRISE FUND 1 NOMINEES 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
1
Company Active LTD
BGF UK Enterprise Fund 1 Nominees Limited
CRN 12892127
2
Direct controller Active PLC
BGF Group PLC
CRN 10657226
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
12
Intermediate controller Active LTD
13
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
14
Ultimate controller Active PLC
15
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Sep
2020

Incorporated

Inception

Company registered at Companies House