Back to search
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
Mr Mehdi Bourassi
director · Since 07/07/2026
FRENCH · UNITED KINGDOM · Age 40
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)
Created 31/03/2026Registered 02/04/2026
Change History
officer appointed → BOURASSI, Mehdi
2026-08-03status → 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
Filing History6 filings
Director appointed
appoint person director company with name date
22/07/20262 pages · PDF
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