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Bgo Adelaide Uk Reit Holdco Limited

14498661

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 22/11/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Alter Domus (Uk) Limited

secretary · Since 22/11/2022

Also on 538 other boards

Mr. Ian Christopher Jason Ford

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Gareth James Purcell

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 22/11/2022

Reg: 07562881

Also on 538 other boards

Ian Christopher Jason Ford

director · Since 22/11/2022

British · United Kingdom

Gareth James Purcell

director · Since 22/11/2022

British · England

Persons with Significant Control

Greenoak Europe Core Plus Logistics Uk Reit Limited

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

Reg: 14444532 · Companies House · Limited By Shares

Notified 22/11/2022

Charges3 outstanding

A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2023Registered 15/10/2026Satisfied 15/10/2026
A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2023Registered 15/10/2026Satisfied 15/10/2026
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 30/06/2023Registered 30/06/2023
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2023Registered 30/06/2023

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-10

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-10

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-10
officer appointed → FORD, Ian Christopher Jason, Mr.
2026-09-10
officer appointed → PURCELL, Gareth James
2026-09-10

Filing History14 filings

Accounts filed

accounts with accounts type small

20/07/202623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202651 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20255 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202524 pages · PDF
Shares allotted

capital allotment shares

08/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202419 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20235 pages · PDF
RESOLUTIONS

resolution

20/07/20232 pages · PDF
Shares allotted

capital allotment shares

11/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202353 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202341 pages · PDF
Incorporated

incorporation company

22/11/202211 pages · PDF