BGO ORWELL HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgo Orwell Holdco Limited. The company was founded 4 years ago and was given the registration number 12999816. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BGO ORWELL HOLDCO LIMITED |
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| Company Number | : | 12999816 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Albemarle Street, London, England, W1S 4HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72, Welbeck Street, London, England, W1G 0AY | Director | 05 November 2020 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 05 November 2020 | Active |
People with Significant Control
| Bgo Uk Logistics I Holdco Ii Limited |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Karamjit Singh Kalsi |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Suite 1800, 285 Madison Avenue, New York, United States, NY 10017 |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Andrew Young Yoon |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Ste. 270, 100 Wilshire Blvd., Santa Monica, United States, CA 90401 |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)