LIS PROPCO III B3 LTD
TWO, DEVON WAY, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 13421598
- Last Updated: 01 Mar 2024
Company Profile
LIS PROPCO III B3 LTD was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in BIRMINGHAM. LIS PROPCO III B3 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 16 days.
| Name | LIS PROPCO III B3 LTD |
|---|---|
| Company number | 13421598 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgo Uk Logistics I Holdco Ii Limited Albemarle Street, W1S 4HQ |
Dates: Thursday, July 1, 2021 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Young Yoon Nationality: American |
Dates: Wednesday, May 26, 2021 - Thursday, July 1, 2021
right to appoint and remove directors
|
| Mr Karamjit Singh Kalsi Nationality: American |
Dates: Wednesday, May 26, 2021 - Thursday, July 1, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIS PROPCO III B3 LTD | 26 May 2021 |
| BGO CODE PROPCO LIMITED | 15 Aug 2023 |