Cp Logistics Uk Swindon Propco 1 Limited

13046502

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, 19-21 OLD BOND STREET, LONDON, W1S 4PU

Incorporated 26/11/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Maher

director · Since 25/03/2021

INVESTMENT DIRECTOR ASSET MANAGEMENT

AMERICAN · UNITED STATES · Age 43

Also on 21 other boards

Mr Jay Skelton

director · Since 25/03/2021

REAL ESTATE INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Matthew Byrom

director · Since 12/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Csjv Cpl Uk Swindon 1 Holdco Limited

75–100% shares

75–100% votes

8, Sackville Street, London, W1S 3DG

Reg: 15462167 · Registrar For Companies For England And Wales · Private Limited Company

Notified 09/07/2024

Charges4 outstanding

Charge

outstanding

HONDA MOTOR EUROPE LIMITED (AS CHARGEE)

Created 14/02/2024Registered 19/02/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/02/2024Registered 13/02/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/02/2024Registered 13/02/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/02/2024Registered 13/02/2024