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Nom

BGO Adelaide UK Reit Holdco Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14498661 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greenoak Europe Core Plus Logistics Uk Reit Limited Status: Active Notified: 22/11/2022 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
    •

    Officers (4)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary
    Ford, Ian Christopher Jason 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Ian Christopher Jason, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purcell, Gareth James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag BGO Europe Core Plus MK Propco Limited Status: Active Notified: 30/01/2024 Companies House Number: 13452162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tudor Burton Upon Trent LTD Status: Active Notified: 30/01/2024 Companies House Number: 08622384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tudor Dirft LTD Status: Active Notified: 30/01/2024 Companies House Number: 12306502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tudor Hoddesdon LTD Status: Active Notified: 30/01/2024 Companies House Number: 12306478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tudor Lutterworth Limited Status: Active Notified: 30/01/2024 Companies House Number: 08858151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warth Park (NO.1) Limited Status: Active Notified: 30/01/2024 Companies House Number: 09141609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •