Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Bgo Adelaide UK Reit Holdco Limited
- Incorporated
- 22 November 2022 (3 years)
- Industry
- Activities of real estate investment trusts (64306)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 November 2022
Director · Appointed 22 November 2022
British
Born July 1973 (53)
Director · Appointed 22 November 2022
British
Born March 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14444532
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bgo Adelaide UK Reit Holdco Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with updates | 21 November 2025 | 5 | |
| 18 July 2025 | Accounts for a small company | 31 December 2024 | 24 | |
| 8 January 2025 | Statement of capital following an allotment of shares | 3 | ||
| 22 November 2024 | Confirmation statement with no updates | 21 November 2024 | 3 | |
| 18 August 2024 | Total exemption full accounts | 31 December 2023 | 19 |
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