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Nom	Business Growth Fund Limited
Adresse	Lewis Building 35 Bull Street Birmingham B4 6AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 septembre 2018
Company Register Address	13-15 York Buildings London WC2N 6JU
Société Numéro de Registre	07514847 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Business Growth Fund PLC BGF Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bgf Group Plc Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gregory, Andrew Nicholas London, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, David Robert London, England Status: Active Notified: 12/05/2011 Role: Secretary Nationality: British

Olds, Christopher Andrew London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Johnson, Neil Anthony London, England Status: Ceased Notified: 27/09/2011 Ceased: 23/05/2017 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Diana Georgina London, England Status: Ceased Notified: 14/07/2016 Ceased: 23/05/2017 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew Robert London, England Status: Ceased Notified: 22/10/2013 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (8)

Media Based Attractions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09526725 Nature of Control