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Bgo Europe Core Plus Odin Propco Limited
14047307
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Incorporated 14/04/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Christopher Jason Ford
director · Since 14/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
Mr Gareth James Purcell
director · Since 14/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 35 other boards
Persons with Significant Control
Bgo Europe Core Plus Uk Logistics Midco Limited
75–100% shares
75–100% votes
Appoint directors
7, Albemarle Street, London, W1S 4HQ
Reg: 14162115 · Registrar Of Companies For England And Wales · Private Limited Liability Company
Notified 09/06/2022
Former PSCs
Mr Karamjit Singh Kalsi
Ceased 11/05/2022
Mr Andrew Young Yoon
Ceased 11/05/2022
Bgo Europe Core Plus Uk Logistics Holdco Limited
Ceased 09/06/2022
Charges2 outstanding
Charge
outstanding
PGIM REAL ESTATE LOAN SERVICES, INC.
Created 25/04/2024Registered 29/04/2024
Charge
outstanding
PGIM REAL ESTATE LOAN SERVICES INC
Created 21/06/2022Registered 22/06/2022