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Bgo Europe Core Plus Mk Propco Limited

13452162

active
Private Limited Company
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, 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 · Age 53

Also on 20 other boards

Mr Gareth James Purcell

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Persons with Significant Control

Bgo Adelaide Uk Reit Holdco Limited

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

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 14498661 · Companies House · Limited By Shares

Notified 30/01/2024

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