OpenCompanies

BGO Ark Holdco Limited

Company number
13514399
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Albemarle Street
London
W1S 4HQ

Officers

NameRoleAppointedResigned
PURCELL, Gareth James Director 16 Jul 2021
FORD, Ian Christopher Jason Director 16 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Gareth James Purcell Right To Appoint And Remove Directors 7 Dec 2022 7 Dec 2022
Mr Ian Christopher Jason Ford Right To Appoint And Remove Directors 7 Dec 2022 7 Dec 2022
Karamjit Singh Kalsi Right To Appoint And Remove Directors 16 Jul 2021 7 Dec 2022
Mr. Andrew Young Yoon Right To Appoint And Remove Directors 16 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		 16 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,368,538 £20,794 0
31 Dec 2024 £6,194,256 £2,719 0
31 Dec 2023 £6,187,101 £0 0
31 Dec 2022 £5,377,952 £730 0
31 Dec 2021 £2,737,137 - 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data