Warehouse And Logistics Properties Limited
12981248
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 17/01/2022
VICE PRESIDENT FUND MANAGEMENT
SOUTH AFRICAN, · ENGLAND · Age 46
Also on 15 other boards
director · Since 07/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 16 other boards
Mrs Laura Elisabeth Tee
director · Since 03/08/2026
NEW ZEALANDER · ENGLAND · Age 38
Mr Michael Anthony Burbidge
director · Since 03/08/2026
BRITISH · ENGLAND · Age 49
Mr Rinaldo Enrico Marcoz
director · Since 03/08/2026
BRITISH · ENGLAND · Age 56
Persons with Significant Control
Cerf Ii Uk Logistics Holdco Limited
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 13514675 · England · Private Limited Company
Notified 17/01/2022
Former PSCs
Ares Management Uk Limited
Ceased 17/01/2022
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)
MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES