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Bentallgreenoak Real Estate Services Ltd.
07380950
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
72 Welbeck Street, London, W1G 0AY
Incorporated 20/09/2010
Previously known as
Greenoak Real Estate Services Ltd. · until 29/01/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr. Toby William James Phelps
director · Since 11/10/2016
REAL ESTATE INVESTMENT MANAGEMENT
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Mr. Andrew Young Yoon
director · Since 01/07/2019
REAL ESTATE INVESTMENT
AMERICAN · UNITED STATES · Age 54
Also on 2 other boards
Former
John Anthony Carrafiell
director · Resigned 01/11/2018
Kevin William Robinson
director · Resigned 01/07/2019
Persons with Significant Control
Bgo Holdings (Cayman), Lp
75–100% shares
Ugland House, C/O Maples Corporate Services Limited, Grand Cayman, KY11104
Reg: Mc-98681 · Registrar Of Limited Partnerships · Limited Partnership
Notified 01/07/2019
Former PSCs
Greenoak Real Estate, Lp
Ceased 01/07/2019
Change History
officer appointed → PHELPS, Toby William James, Mr.
2026-08-08officer appointed → YOON, Andrew Young, Mr.
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 72 Welbeck Street
2026-08-0872 WELBECK STREET
post town → London
2026-08-08LONDON