United Uk Real Estate Investment Industrial Holdings 2 Ltd

11106575

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 Copthall Avenue, London, EC2R 7BH

Incorporated 11/12/2017

Previously known as

M7 Real Estate Investment Industrial Holdings 2 Ltd · until 16/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel George Roberts

director · Since 12/06/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

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 DIRECTOR

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

Daniel George Roberts

director · Since 12/06/2021

British · England · Age 46

Patrick Thomas Durcan

director · Since 20/12/2021

British · England · Age 48

James Sandbrook Nicholas

director · Since 20/01/2023

British · Wales · Age 54

Andrew Richard Jones

director · Since 01/01/2025

British · England · Age 45

Former

Euan Robert Burns

director · Resigned 06/07/2018

John Julian Murnaghan

director · Resigned 06/07/2018

Teresa Laura Harriet Gilchrist

director · Resigned 06/07/2018

Richard Martin Hamlton Croft-Sharland

director · Resigned 06/07/2018

David John Simmonds

director · Resigned 06/07/2018

Thomas Joseph Pearman

director · Resigned 06/07/2018

Christopher John Croft Sharland

director · Resigned 06/07/2018

David Charles Ebbrell

director · Resigned 06/07/2018

John Andrew Jenkins

director · Resigned 06/07/2018

Jack Stuart Thoms

director · Resigned 09/09/2019

Kiril Dimov Petrov

director · Resigned 07/02/2020

Panayot Kostadinov Vasilev

director · Resigned 12/06/2021

Benjamin Aaron Schori

director · Resigned 12/06/2021

Intertrust (Uk) Limited

corporate secretary · Resigned 01/01/2023

Philip Mathew Cridge

director · Resigned 16/01/2023

Simon Jeffrey Payne

secretary · Resigned 12/05/2024

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 Multi-Let Reit Holdco 1 Limited

Ceased 06/07/2018

Charges4 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/04/2024Registered 16/04/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 08/04/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 08/04/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 28/03/2024Registered 03/04/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024Satisfied 05/07/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/02/2024Registered 23/02/2024Satisfied 05/07/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/02/2024Registered 23/02/2024Satisfied 05/07/2024

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 11/03/2024

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 15/05/2019Registered 30/05/2019Satisfied 11/03/2024

Charge

satisfied

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

Created 23/05/2019Registered 27/05/2019Satisfied 11/03/2024

Charge

satisfied

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

Created 15/05/2019Registered 27/05/2019Satisfied 11/03/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 3 Copthall Avenue

2026-08-19

3 COPTHALL AVENUE

post town → London

2026-08-19

LONDON

officer appointed → DURCAN, Patrick Thomas

2026-08-19

officer appointed → JONES, Andrew Richard

2026-08-19

officer appointed → NICHOLAS, James Sandbrook

2026-08-19

officer appointed → ROBERTS, Daniel George

2026-08-19