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Companies House/London/Company profile

LEFTFIELD WHEEL PROPCO LIMITED

Active
13725144·incorporated 2021-11-05

LEFTFIELD WHEEL PROPCO LIMITED is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725144; OpenRegistry canonical ID GB-13725144-leftfield-wheel-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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

LEFTFIELD WHEEL PROPCO LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Bgo Uk Logistics I Holdco Ii Limited. Notified 2022-12-07. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Christopher Jason Ford born 1973 resident in England, British national. Notified 2022-09-30. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Mr Gareth James Purcell born 1980 resident in England, British national. Notified 2022-09-30. Ceased 2022-12-07.
    • Has the right to appoint and remove directors
  • Andrew Young Yoon born 1971 resident in United States, American national. Notified 2021-11-05. Ceased 2022-09-30.
    • Has the right to appoint and remove directors
  • Mr Karamjit Singh Kalsi born 1968 resident in United States, American national. Notified 2021-11-05. Ceased 2022-09-30.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-12-20. Ceased 2024-12-20.

Previous names

LEFTFIELD WHEEL PROPCO LIMITED has previously traded as:

  • BGO WHEEL PROPCO LIMITED (until 2024-12-24)

Similar UK companies

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