Cp Logistics Uk Swindon Propco 4 Limited

15471499

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 07/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Byrom

director · Since 07/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Robert Maher

director · Since 07/02/2024

INVESTMENT DIRECTOR ASSET MANAGEMENT

AMERICAN · UNITED STATES · Age 43

Also on 21 other boards

Mr Jay Skelton

director · Since 07/02/2024

REAL ESTATE INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 50

Also on 11 other boards

Persons with Significant Control

Csjv Cpl Uk Swindon 4 Holdco Limited

75–100% shares

75–100% votes

8, Sackville Street, London, W1S 3DG

Reg: 15462171 · Companies House · Limited By Shares

Notified 07/02/2024

Charges3 outstanding

Charge

outstanding

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

Created 10/05/2024Registered 17/05/2024

Charge

outstanding

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

Created 10/05/2024Registered 17/05/2024

Charge

outstanding

HONDA MOTOR EUROPE LIMITED (AS CHARGEE)

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