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Companies House/London/Company profile

ALMACK LOGISTICS LIMITED

Active
11682361·incorporated 2018-11-16

ALMACK LOGISTICS LIMITED is an active UK private limited company, incorporated on 16 November 2018 at Companies House (number 11682361; OpenRegistry canonical ID GB-11682361-almack-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered Address
1 HILLS PLACE, LONDON, GREATER LONDON, W1F 7SA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

ALMACK LOGISTICS LIMITED has 1 person with significant control on file:

  • Almack Limited (England reg. 09891220). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Segro Properties Limited (United Kingdom reg. 00448911). Notified 2018-11-16. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALMACK LOGISTICS LIMITED has previously traded as:

  • SEGRO (HEATHROW PARK) LIMITED (until 2024-08-14)

Similar UK companies

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