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Bgo Uk Logistics I Holdco Ii Limited
13506599
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 12/07/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Christopher Jason Ford
director · Since 12/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
Mr Gareth James Purcell
director · Since 12/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 35 other boards
Persons with Significant Control
Bgo Uk Logistics I Holdco Limited
75–100% shares
75–100% votes
Appoint directors
7, Albemarle Street, London, W1S 4HQ
Reg: 13503479 · Companies House · Private Limited Company
Notified 12/07/2021
Former PSCs
Mr. Andrew Young Yoon
Ceased 12/07/2021
Karamjit Singh Kalsi
Ceased 12/07/2021
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 29/08/2024Registered 30/08/2024
Charge
satisfied
TRIMONT REAL ESTATE ADVISORS, U.K., LTD.
Created 13/08/2021Registered 13/08/2021Satisfied 06/01/2025