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LONDON LOGISTICS NOMINEES LIMITED

Active
04112866·incorporated 2000-11-23

LONDON LOGISTICS NOMINEES LIMITED is an active UK private limited company, incorporated on 23 November 2000 at Companies House (number 04112866; OpenRegistry canonical ID GB-04112866-london-logistics-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-23
Registered Address
72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

19 charges recorded against the company at Companies House: 8 outstanding, 10 satisfied, 1 partially satisfied.

Persons with significant control

LONDON LOGISTICS NOMINEES LIMITED has 1 person with significant control on file:

  • Tritax London Logistics Gp Limited (England reg. 04067883). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON LOGISTICS NOMINEES LIMITED has previously traded as:

  • AIRPORT INDUSTRIAL NOMINEES LIMITED (until 2025-06-03)

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