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BGO CLOUD PROPCO LIMITED

Active
13081897·incorporated 2020-12-15

BGO CLOUD PROPCO LIMITED is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13081897; OpenRegistry canonical ID GB-13081897-bgo-cloud-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BGO CLOUD PROPCO LIMITED

Shareholders

Look up shareholders of BGO CLOUD PROPCO LIMITED

Financials

Check financials of BGO CLOUD PROPCO LIMITED

Filings

Check filing history of BGO CLOUD PROPCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

BGO CLOUD PROPCO LIMITED has 1 person with significant control on file:

  • Sun Life Financial Inc. (Canada reg. 1423484). Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Young Yoon born 1971 resident in United States, American national. Notified 2020-12-15. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Mr Karamjit Singh Kalsi born 1968 resident in United States, American national. Notified 2020-12-15. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Mr Ian Christopher Jason Ford born 1973 resident in England, British national. Notified 2022-12-07. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Mr Gareth James Purcell born 1980 resident in England, British national. Notified 2022-12-07. Ceased 2022-12-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13081897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.