BGO PEAK PROPCO LIMITED
Company number 13693075 · Monitor this company
1 active / 4 ceased · persons with significant control
Bgo Uk Logistics I Holdco Ii Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-12-07
- Correspondence address
- 7, Albemarle Street, London, W1S 4HQ, England
- Legal form
- Limited Liability Company
Mr Ian Christopher Jason Ford
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-09-30
- Ceased on
- 2022-12-07
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Seymour Street, London, W1H 7JW, England
Mr Gareth James Purcell
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-09-30
- Ceased on
- 2022-12-07
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Seymour Street, London, W1H 7JW, England
Andrew Young Yoon
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-10-20
- Ceased on
- 2022-09-30
- Date of birth
- November 1971
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 100, Wilshire Blvd., Ste. 270, Santa Monica, CA 90401, United States
Mr Karamjit Singh Kalsi
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-10-20
- Ceased on
- 2022-09-30
- Date of birth
- January 1968
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 399, Park Avenue, 21st Floor, New York, NY 10022, United States