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Nom

The UK Logistics General Partner Limited
Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05616522 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Prime Distribution Unit General Partner Limited
  • Large Distribution Unit General Partner Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Segro Industrial Estates Limited Status: Active Notified: 04/01/2017 Companies House Number: 00444531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Logistics (Jersey) Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2017 Companies House Number: 00109498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Holford, Daniel Terrance London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Paras Raj London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pilsworth, Andrew John London, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrie, Michael Donald Welwyn Status: Ceased Notified: 05/12/2006 Ceased: 26/02/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Craddock, James William Aleck London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 31/12/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ann Octavia London, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 31/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The UK Logistics (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05617123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •