Liberty Property Trust Uk Limited

05340012

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH

Incorporated 24/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrew Joseph Blevins

director · Since 15/02/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Nicholas David Mayhew Smith

director · Since 04/02/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 04/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Persons with Significant Control

Liberty Property Trust

75–100% shares

75–100% votes

Appoint directors

500, Chesterfield Parkway, Malvern, 19355

Reg: D03861671 · Register Of Companies In Pennsylvania (Usa) · Reit

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2020Registered 11/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2006Registered 29/11/2006Satisfied 17/03/2015

charge

satisfied

IXIS CORPORATE & INVESTMENT BANK (THE SECURITY TRUSTEE)

Created 14/12/2005Registered 29/12/2005Satisfied 24/12/2020