BGO ORWELL HOLDCO LIMITED

Executive Summary

BGO ORWELL HOLDCO LIMITED functions as a typical holding company within the financial management sector, characterized by significant fixed asset investments in subsidiaries and a reliance on debt financing. While it maintains control over its subsidiaries, the company faces financial pressure from high interest expenses and negative working capital, reflecting common risks in leveraged holding structures amid rising interest rates. Its niche position limits direct operational competition but underscores the importance of subsidiary performance and debt management in sustaining its industry standing.

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BGO ORWELL HOLDCO LIMITED

Persons Of Significant Control Statement was made on
2020-11-05

Bgo Uk Logistics I Holdco Ii Limited

Correspondence address
7, Albemarle Street, London, England, W1S 4HQ
Notified on
2021-07-01
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13506599
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Karamjit Singh Kalsi

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
Suite 1800, 285 Madison Avenue, New York, United States, NY 10017
Date of birth
January 1968
Notified on
2020-11-05
Nationality
American
Country of residence
United States
Nature of control

Mr Andrew Young Yoon

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
Ste. 270, 100 Wilshire Blvd., Santa Monica, United States, CA 90401
Date of birth
November 1971
Notified on
2020-11-05
Nationality
American
Country of residence
United States
Nature of control


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