OpenCompanies

BGO Europe Iv Logistics UK Topco Limited

Company number
14047943
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

7 Albemarle Street
London
W1S 4HQ

Officers

NameRoleAppointedResigned
FORD, Ian Christopher Jason Director 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Ian Christopher Jason Ford Right To Appoint And Remove Directors 30 Jun 2022 30 Jun 2022
Mr Gareth James Purcell Right To Appoint And Remove Directors 30 Jun 2022 30 Jun 2022
Mr Andrew Young Yoon Right To Appoint And Remove Directors 14 Apr 2022 30 Jun 2022
Mr Karamjit Singh Kalsi Right To Appoint And Remove Directors 14 Apr 2022 30 Jun 2022
Sun Life Financial Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £69,908 £36,753 0
31 Dec 2024 £75,314 £11,923 0
31 Dec 2023 £60,418 £20,272 0
31 Dec 2022 £89,598 £48,677 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data