BGO UK Logistics I Holdco Limited
- Company number
- 13503479
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Ian Christopher Jason | Director | 9 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Christopher Jason Ford | Right To Appoint And Remove Directors | 7 Dec 2022 | 7 Dec 2022 |
| Mr Gareth James Purcell | Right To Appoint And Remove Directors | 7 Dec 2022 | 7 Dec 2022 |
| Karamjit Singh Kalsi | Right To Appoint And Remove Directors | 9 Jul 2021 | 7 Dec 2022 |
| Mr. Andrew Young Yoon | Right To Appoint And Remove Directors | 9 Jul 2021 | 7 Dec 2022 |
| Sun Life Financial Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- BGO UK Logistics I Holdco Ii Limited (13506599)
Directors’ other companies
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Topco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus UK Logistics Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Peak Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Steam Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus UK Logistics Midco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus Odin Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Life Science Topco Limited
- FORD, Ian Christopher Jason - Director at BGO Newton Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Moor Propco Limited
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