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BGO ARK HOLDCO LIMITED

Active
13514399·incorporated 2021-07-16

BGO ARK HOLDCO LIMITED is an active UK private limited company, incorporated on 16 July 2021 at Companies House (number 13514399; OpenRegistry canonical ID GB-13514399-bgo-ark-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-07-16
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

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Financials

Check financials of BGO ARK HOLDCO LIMITED

Filings

Check filing history of BGO ARK 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 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

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

  • Sun Life Financial Inc. (Canada reg. 1423484). Notified 2021-07-16.
    • 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 2021-07-16. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Karamjit Singh Kalsi born 1968 resident in United States, American national. Notified 2021-07-16. 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
  • 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

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/13514399.

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