The Uk Logistics General Partner Limited
05616522
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 12/09/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 41 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 91 other boards
Former
director · Resigned 08/11/2005
corporate nominee secretary · Resigned 08/11/2005
director · Resigned 08/11/2005
director · Resigned 05/12/2006
director · Resigned 26/02/2008
director · Resigned 21/07/2008
director · Resigned 24/02/2009
director · Resigned 25/02/2010
director · Resigned 01/06/2010
director · Resigned 01/06/2010
director · Resigned 24/09/2010
corporate secretary · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 31/01/2012
director · Resigned 09/11/2012
director · Resigned 29/07/2014
director · Resigned 29/07/2014
director · Resigned 30/06/2015
director · Resigned 31/12/2019
director · Resigned 16/03/2020
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Segro Industrial Estates Limited
1, New Burlington Place, London, W1S 2HR
Reg: 00444531 · Companies House · Private Company Limited By Shares
Notified 04/01/2017
Former PSCs
Uk Logistics (Jersey) Gp Limited
Ceased 04/01/2017
Charges5 outstanding
EUROHYPO AG, LONDON BRANCH
EUROHYPO AG
EUROHYPO AG, LONDON BRANCH (THE AGENT)
EUROHYPO AG LONDON BRANCH (THE AGENT)
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON