Bgo Spires Ii Propco Limited

13303511

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 30/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Ian Christopher Jason Ford

director · Since 30/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Gareth James Purcell

director · Since 30/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares

75–100% votes

Appoint directors

1, York Street, Toronto

Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporate

Notified 30/03/2021

Former PSCs

Mr Andrew Young Yoon

Ceased 07/12/2022

Mr Karamjit Singh Kalsi

Ceased 07/12/2022

Mr Gareth James Purcell

Ceased 07/12/2022

Mr Ian Christopher Jason Ford

Ceased 07/12/2022

Charges1 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 15/11/2024Registered 22/11/2024

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 01/02/2022Registered 08/02/2022Satisfied 06/01/2025