Back to search
Bgo Uk Logistics I Holdco Limited
13503479
active
Private Limited Company
england wales
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 09/07/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Christopher Jason Ford
director · Since 09/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
Mr Gareth James Purcell
director · Since 09/07/2021
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, M5J 0B6
Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporation
Notified 09/07/2021
Former PSCs
Mr. Andrew Young Yoon
Ceased 07/12/2022
Karamjit Singh Kalsi
Ceased 07/12/2022
Mr Ian Christopher Jason Ford
Ceased 07/12/2022
Mr Gareth James Purcell
Ceased 07/12/2022
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 29/08/2024Registered 03/09/2024
Charge
satisfied
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Created 13/08/2021Registered 14/08/2021Satisfied 06/01/2025