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United Uk Real Estate Investment Industrial Holdings Ltd

11081717

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

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 24/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Daniel George Roberts

director · Since 12/06/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Patrick Thomas Durcan

director · Since 20/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr James Sandbrook Nicholas

director · Since 20/01/2023

REGIONAL MANAGER

BRITISH · WALES · Age 54

Also on 2 other boards

Mr Andrew Richard Jones

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Persons with Significant Control

Stephen Allen Schwarzman

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

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 06/07/2018

Former PSCs

M7 Real Estate Investment Holdings Masterco Ltd

Ceased 01/12/2017

M7 Multi-Let Reit Holdco 1 Limited

Ceased 06/07/2018

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 28/03/2024Registered 03/04/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 19/02/2024Satisfied 05/07/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 31/05/2022Registered 21/06/2022Satisfied 25/04/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECUR

Created 15/05/2019Registered 04/06/2019Satisfied 25/04/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECUR

Created 15/05/2019Registered 30/05/2019Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECUR

Created 13/12/2018Registered 19/12/2018Satisfied 30/05/2019
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED ACTING AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECUR

Created 13/12/2018Registered 19/12/2018Satisfied 30/05/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2018Registered 26/01/2018Satisfied 05/12/2018