Tudor Hoddesdon Ltd

Active12306478 Private limited company
Incorporated
8 November 2019 (7 years)
Previously known as
Tudor Hoddeston Ltd (until 11 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2021
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Director · Appointed 3 March 2021
Also at Bgo Wire Propco Limited, Coleman General Partner Limited, Bgo Europe V Coleman Holdings Limited · more companies
British
Born July 1973 (53)
Director · Appointed 3 March 2021
Also at Bgo Judge Holdco Limited, Bgo Peak Propco Limited, Bgo Europe Core Plus Odin Propco Limited · more companies
British
Born March 1980 (46)
Officer history (2 former)
3 March 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
3 March 2021
Appointed Ford, Ian Christopher Jason, Mr. as Director
3 March 2021
Appointed Purcell, Gareth James as Director
3 March 2021
Resigned Narotam, Shamik Aroonchandra as Director
3 March 2021
Resigned Tran, Trang Thu as Director
8 November 2019
Appointed Narotam, Shamik Aroonchandra as Director
8 November 2019
Appointed Tran, Trang Thu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14498661
Former controllers (1)
3 March 2021
Ceased Cardinal Holding No.2 Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Greenoak Europe Core Plus Logistics UK Reit Limited
Bgo Adelaide UK Reit Holdco Limited Owns 75–100% of shares
Bgo Europe Core Plus MK Propco Limited Owns 75–100% of shares
Tudor Burton Upon Trent Limited Owns 75–100% of shares
Tudor Hoddesdon Ltd This company Owns 75–100% of shares
Warth Park (No.1) Limited Owns 75–100% of shares
Bgo Judge Holdco Limited Owns 75–100% of shares
Bgo Judge Propco Limited Owns 75–100% of shares
Mulberry Logistics Park Doncaster Management Company Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Actis Fortescue Ventures Limited
Actis Marathon Ogh2 Limited
Actis Venas Holdings Limited
Actis Venas Investments Limited
Aepep Iii Reit Limited

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