Bgo Uk Logistics i Holdco Ii Limited (Companies House Registration Number 13506599) is a private limited company created on 2021-07-12 originating in England. The company is situated at 7 Albemarle Street, London W1S 4HQ. Bgo Uk Logistics i Holdco Ii Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Bgo Uk Logistics I Holdco Ii Limited |
| Number | 13506599 |
| Date of Incorporation: | Monday 12th July 2021 |
| End of financial year: | 31 December |
| Address: | 7 Albemarle Street, London, W1S 4HQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in this company, we can name: Gareth P. (in the company from 12 July 2021), Ian F. (appointment date: 12 July 2021). The official register indexes 3 persons of significant control, namely: Bgo Uk Logistics I Holdco Limited can be found at Albemarle Street, W1S 4HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Bgo Uk Logistics I Holdco Limited
12 July 2021
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13503479 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karamjit K.
12 July 2021 - 12 July 2021
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
12 July 2021 - 12 July 2021
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CH01) On Monday 23rd January 2023 director's details were changed filed on: 14th, November 2023 | officers |
Free Download
(2 pages)
|
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