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Nom

BGO UK Logistics I Holdco Limited
Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13503479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ford, Ian Christopher Jason Status: Active Notified: 07/12/2022 Date of Birth: 07/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Purcell, Gareth James Status: Active Notified: 07/12/2022 Date of Birth: 03/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Kalsi, Karamjit Singh Status: Ceased Notified: 09/07/2021 Ceased: 07/12/2022 Date of Birth: 01/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Yoon, Andrew Young Status: Ceased Notified: 09/07/2021 Ceased: 07/12/2022 Date of Birth: 11/1971 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ford, Ian Christopher Jason London, England Status: Active Notified: 09/07/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purcell, Gareth James London, England Status: Active Notified: 09/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BGO UK Logistics I Holdco II Limited Status: Active Notified: 12/07/2021 Companies House Number: 13506599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •