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BGO UK LOGISTICS I HOLDCO LIMITED

Active
13503479·incorporated 2021-07-09

BGO UK LOGISTICS I HOLDCO LIMITED is an active UK private limited company, incorporated on 9 July 2021 at Companies House (number 13503479; OpenRegistry canonical ID GB-13503479-bgo-uk-logistics-i-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-09
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

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Shareholders

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Financials

Check financials of BGO UK LOGISTICS I HOLDCO LIMITED

Filings

Check filing history of BGO UK LOGISTICS I 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 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

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

Persons with significant control

BGO UK LOGISTICS I HOLDCO LIMITED has 1 person with significant control on file:

  • Sun Life Financial Inc. (Canada reg. 1423484). Notified 2021-07-09.
    • 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 2021-07-09. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Karamjit Singh Kalsi born 1968 resident in United States, American national. Notified 2021-07-09. 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/13503479.

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