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BGO ORWELL HOLDCO LIMITED

Active
12999816·incorporated 2020-11-05

BGO ORWELL HOLDCO LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12999816; OpenRegistry canonical ID GB-12999816-bgo-orwell-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BGO ORWELL HOLDCO LIMITED

Financials

Check financials of BGO ORWELL HOLDCO LIMITED

Filings

Check filing history of BGO ORWELL HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BGO ORWELL HOLDCO LIMITED has 1 person with significant control on file:

  • Bgo Uk Logistics I Holdco Ii Limited (United Kingdom reg. 13506599). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Karamjit Singh Kalsi born 1968 resident in United States, American national. Notified 2020-11-05. Ceased 2021-07-01.
    • Has the right to appoint and remove directors
  • Mr Andrew Young Yoon born 1971 resident in United States, American national. Notified 2020-11-05. Ceased 2021-07-01.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-05. Ceased 2020-12-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12999816.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.