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London Logistics Nominee C Limited
17072892
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
72 Broadwick Street, London, W1F 9QZ
Incorporated 05/03/2026
Compliance
Next accounts due
05/12/2027
On track
Confirmation statement
Last:
Due 18/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Tritax London Logistics Gp Limited
75–100% shares
75–100% votes
Appoint directors
72, Broadwick Street, London, W1F 9QZ
Reg: 04067883 · Companies House · Corporate
Notified 05/03/2026
Charges1 outstanding
A registered charge
outstanding
Situs Asset Management Limited (As Security Agent)
South point, bedfont road, stanwell, staines TW19 7LE with title number AGL93901. Land lying on the south side of bedfont road stanwell with title number AGL525313.
Created 31/03/2026Registered 02/04/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 72 Broadwick Street
2026-04-3072 BROADWICK STREET
post town → London
2026-04-30LONDON
officer appointed → AUSTIN, Petrina Marie
2026-04-30officer appointed → DUNLOP, James Angus
2026-04-30officer appointed → EVANS, Alasdair David
2026-04-30officer appointed → FRANKLIN, Henry Bell
2026-04-30officer appointed → IRELAND, Nicholas James Patrick
2026-04-30officer appointed → WATSON, James William David
2026-04-30Filing History5 filings
MA
memorandum articles
24/04/202629 pages · PDF
RESOLUTIONS
resolution
24/04/20267 pages · PDF
MR06
mortgage trustee acting as
17/04/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
02/04/202685 pages · PDF
Incorporated
incorporation company
05/03/202642 pages · PDF