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Nom

BGO Judge Holdco Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13494464 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greenoak Europe Core Plus Logistics Uk Reit Limited Status: Active Notified: 23/08/2023 Companies House Number: 14444532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kalsi, Karamjit Singh Status: Ceased Notified: 05/07/2021 Ceased: 23/08/2023 Date of Birth: 01/1968 Nature of Control
  • Right to appoint and remove directors
  • Yoon, Andrew Young Status: Ceased Notified: 05/07/2021 Ceased: 23/08/2023 Date of Birth: 11/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/09/2021 Role: Secretary
    Ford, Ian Christopher Jason 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purcell, Gareth James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BGO Judge Propco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors