DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BGO Judge Holdco Limited

Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 13494464 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greenoak Europe Core Plus Logistics Uk Reit Limited Status: Active Notified: 23/08/2023 Companies House Number: 14444532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kalsi, Karamjit Singh Status: Ceased Notified: 05/07/2021 Ceased: 23/08/2023 Date of Birth: 01/1968 Nature of Control
  • Right to appoint and remove directors
  • Yoon, Andrew Young Status: Ceased Notified: 05/07/2021 Ceased: 23/08/2023 Date of Birth: 11/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/09/2021 Role: Secretary
    Ford, Ian Christopher Jason 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purcell, Gareth James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BGO Judge Propco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors