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Warehouse Reit Limited

10880317

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

Notable Risks

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

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 24/07/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mufg Corporate Governance Limited

secretary · Since 24/07/2017

BRITISH

Also on 234 other boards

Miss Sarah Rachelle Bellilchi

director · Since 10/10/2025

SECRETARY

FRENCH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Julian Roger Carey

director · Since 10/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Thomas Anthony Lewis Olsen

director · Since 10/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Persons with Significant Control

Stephen Allen Schwarzman

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

American · United States · Age 79

345, Park Avenue, New York, NY 10154

Notified 09/10/2025

Former PSCs

Tilstone Partners Limited

Ceased 20/09/2017

Charges6 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTE FOR EACH OF THE SECURED PARTIES

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/06/2023Registered 20/06/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/06/2023Registered 20/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2020Registered 24/01/2020Satisfied 16/06/2023
Charge
outstanding

HSBC BANK PLC

Created 20/09/2017Registered 21/09/2017
Charge
outstanding

HSBC BANK PLC

Created 20/09/2017Registered 21/09/2017