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The Uk Logistics (Nominee 1) Limited

05617111

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Incorporated 09/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew John Pilsworth

director · Since 20/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr David Richard Proctor

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Persons with Significant Control

The Uk Logistics General Partner Limited

75–100% shares
75–100% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 00444531 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Segro Industrial Estates Limited

Ceased 06/04/2016

Charges5 outstanding

charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 31/01/2012Registered 06/02/2012Satisfied 21/08/2014
charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 31/01/2012Registered 06/02/2012Satisfied 21/08/2014
charge
outstanding

EUROHYPO AG, LONDON BRANCH

Created 20/01/2009Registered 29/01/2009
charge
outstanding

EUROHYPO AG

Created 29/08/2008Registered 04/09/2008
charge
outstanding

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 13/06/2008Registered 20/06/2008
charge
outstanding

EUROHYPO AG LONDON BRANCH (THE AGENT)

Created 25/06/2007Registered 02/07/2007
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/05/2007Registered 05/06/2007