Introduction
Watch Company
B
BGF UKEF 3 GP LIMITED
BGF UKEF 3 GP LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BGF UKEF 3 GP LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14831791
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
13-15 York Buildings London, WC2N 6JU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREGORY, Andrew Nicholas
ActiveLondonWC2N 6JU
Born September 1966
Director
Appointed 27 Apr 2023
GREGORY, Andrew Nicholas
LondonWC2N 6JU
Born September 1966
Director
27 Apr 2023
Active
OLDS, Christopher Andrew
ActiveLondonWC2N 6JU
Born April 1981
Director
Appointed 03 May 2024
OLDS, Christopher Andrew
LondonWC2N 6JU
Born April 1981
Director
03 May 2024
Active
REED, Matthew Robert
ResignedLondonWC2N 6JU
Born April 1975
Director
Appointed 27 Apr 2023
Resigned 03 May 2024
REED, Matthew Robert
LondonWC2N 6JU
Born April 1975
Director
27 Apr 2023
Resigned 03 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bgf Group Plc
ActiveLondonWC2N 6JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Bgf Group Plc
LondonWC2N 6JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024