BGO EUROPE CORE PLUS ODIN PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED was incorporated 2 years ago on 14/04/2022 and has the registered number: 14047307. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED was incorporated 2 years ago on 14/04/2022 and has the registered number: 14047307. The accounts status is SMALL and accounts are next due on 30/09/2024.
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2022-04-14 | CURRENT |
IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2022-04-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgo Europe Core Plus Uk Logistics Midco Limited | 2022-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgo Europe Core Plus Uk Logistics Holdco Limited | 2022-05-11 - 2022-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Young Yoon | 2022-04-14 - 2022-05-11 | 11/1971 | Santa Monica | Right to appoint and remove directors |
Mr Karamjit Singh Kalsi | 2022-04-14 - 2022-05-11 | 1/1968 | New York | Right to appoint and remove directors |