BGO UK LOGISTICS I HOLDCO II LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 13506599
- Last Updated: 01 Mar 2024
Company Profile
BGO UK LOGISTICS I HOLDCO II LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in LONDON. BGO UK LOGISTICS I HOLDCO II LIMITED 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 4 months and 2 days.
| Name | BGO UK LOGISTICS I HOLDCO II LIMITED |
|---|---|
| Company number | 13506599 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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. Andrew Young Yoon Nationality: American |
Dates: Monday, July 12, 2021 - Monday, July 12, 2021
right to appoint and remove directors
|
| Karamjit Singh Kalsi Nationality: American |
Dates: Monday, July 12, 2021 - Monday, July 12, 2021
right to appoint and remove directors
|
| Bgo Uk Logistics I Holdco Limited Albemarle Street, W1S 4HQ |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGO UK LOGISTICS I HOLDCO II LIMITED | 12 Jul 2021 |