Back to search

Bgo Europe Core Plus Odin Propco Limited

14047307

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

7 Albemarle Street, London, W1S 4HQ
Incorporated 14/04/2022

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Christopher Jason Ford

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Gareth James Purcell

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Ian Christopher Jason Ford

director · Since 14/04/2022

British · England

Gareth James Purcell

director · Since 14/04/2022

British · England

Persons with Significant Control

Bgo Europe Core Plus Uk Logistics Midco Limited

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

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

Change History

officer appointed → FORD, Ian Christopher Jason
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 → 7 Albemarle Street
2026-09-10

7 ALBEMARLE STREET

post town → London
2026-09-10

LONDON

Filing History31 filings

Accounts filed

accounts with accounts type small

29/07/202621 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20265 pages · PDF
Shares allotted

capital allotment shares

23/03/20263 pages · PDF
Shares allotted

capital allotment shares

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202521 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
RP04SH01

second filing capital allotment shares

18/03/20254 pages · PDF
RP04SH01

second filing capital allotment shares

17/03/20254 pages · PDF
Shares allotted

capital allotment shares

13/03/20253 pages · PDF
Shares allotted

capital allotment shares

10/03/20254 pages · PDF
Shares allotted

capital allotment shares

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type small

30/08/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202414 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202319 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20234 pages · PDF
Shares allotted

capital allotment shares

21/06/20233 pages · PDF
RESOLUTIONS

resolution

29/06/20223 pages · PDF
MA

memorandum articles

29/06/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202238 pages · PDF
PSC02

notification of a person with significant control

10/06/20222 pages · PDF
PSC07

cessation of a person with significant control

10/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/06/20224 pages · PDF
PSC02

notification of a person with significant control

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20224 pages · PDF
PSC07

cessation of a person with significant control

25/05/20221 page · PDF
PSC07

cessation of a person with significant control

25/05/20221 page · PDF
Accounts date changed

change account reference date company current shortened

18/05/20221 page · PDF
Incorporated

incorporation company

14/04/202213 pages · PDF