Baytree Logistics Developments Limited

13962675

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 08/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian James Chappell

director · Since 08/03/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Jonathan Charles Fenton-Jones

director · Since 08/03/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Thomas Rudolf Karmann

director · Since 08/03/2022

GLOBAL HEAD OF LOGISTICS

GERMAN · FRANCE · Age 63

Mr Rabih Modad

director · Since 08/03/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs. Anne Marion Bon

director · Since 27/11/2024

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 62

Also on 1 other board

Persons with Significant Control

Bnp Paribas Asset Management Real Assets Uk Limited

50–75% shares

50–75% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 01115775 · Companies House · Uk Private Limited Company

Notified 15/06/2022

Hayling Bay Capital Ltd

25–50% shares

25–50% votes

7, Albemarle Street, London, W1S 4HQ

Reg: 09308465 · Companies House · Uk Private Limited Company

Notified 15/06/2022

Former PSCs

Baytree Logistics Properties Llp

Ceased 15/06/2022