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Bgo Europe Core Plus Mk Propco Limited

13452162

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 11/06/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 11/06/2021

Also on 538 other boards

Mr. Ian Christopher Jason Ford

director · Since 11/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Gareth James Purcell

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 11/06/2021

Reg: 07562881

Also on 538 other boards

Ian Christopher Jason Ford

director · Since 11/06/2021

British · United Kingdom

Gareth James Purcell

director · Since 11/06/2021

British · England

Persons with Significant Control

Bgo Adelaide Uk Reit Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14498661 · Companies House · Limited By Shares

Notified 30/01/2024

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

ING BANK N.V, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/03/2026Registered 04/03/2026
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 10/01/2022Registered 10/01/2022

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-10
officer appointed → FORD, Ian Christopher Jason, Mr.
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-10

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-10

LONDON

Filing History26 filings

Accounts filed

accounts with accounts type small

20/07/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202651 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202528 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20255 pages · PDF
Shares allotted

capital allotment shares

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202427 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
PSC02

notification of a person with significant control

22/02/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
CH04

change corporate secretary company with change date

06/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Shares allotted

capital allotment shares

13/04/20223 pages · PDF
MA

memorandum articles

14/01/202229 pages · PDF
RESOLUTIONS

resolution

11/01/20223 pages · PDF
RESOLUTIONS

resolution

11/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202260 pages · PDF
Accounts date changed

change account reference date company current shortened

07/10/20211 page · PDF
Shares allotted

capital allotment shares

21/09/20213 pages · PDF
Incorporated

incorporation company

11/06/20219 pages · PDF