Lis Propco Iii B4 Ltd (registration number 13279547) is a private limited company created on 2021-03-19 in England. This company was registered at Two Devon Way, Longbridge, Birmingham B31 2TS. Having undergone a change in 2023-09-26, the previous name this firm used was Bgo Capri Propco Limited. Lis Propco Iii B4 Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Lis Propco Iii B4 Ltd |
| Number | 13279547 |
| Date of Incorporation: | March 19, 2021 |
| End of financial year: | 31 December |
| Address: | Two Devon Way, Longbridge, Birmingham, B31 2TS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 4 directors that can be found in the firm, we can name: Jennifer L. (appointed on 09 November 2023), Duncan S. (appointment date: 22 September 2023), Jose M. (appointed on 22 September 2023). The official register indexes 4 persons of significant control, namely: Stephen S. has over 3/4 of shares, 3/4 to full of voting rights, Bgo Uk Logistics I Holdco Ii Limited is located at Albemarle Street, W1S 4HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13506599 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
Filings
| Download filing | |
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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2023 | resolution |
Free Download
(2 pages)
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