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Warehouse And Logistics Properties Limited

12981248

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 28/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 17/01/2022

Also on 219 other boards

Mr. Andrew Ian Philip Lomberg

director · Since 17/01/2022

VICE PRESIDENT FUND MANAGEMENT

SOUTH AFRICAN, · ENGLAND · Age 46

Also on 15 other boards

Mr Gordon James Kellie

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Persons with Significant Control

Cerf Ii Uk Logistics Holdco Limited

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

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

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2022Registered 19/12/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 25/05/2022Registered 30/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/04/2022Registered 06/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/03/2022Registered 22/03/2022Satisfied 11/05/2026
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/07/2021Registered 26/07/2021Satisfied 01/02/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/07/2021Registered 06/07/2021Satisfied 01/02/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/06/2021Registered 08/06/2021Satisfied 20/08/2021