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Companies House/London/Company profile

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Active
12981248·incorporated 2020-10-28

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is an active UK private limited company, incorporated on 28 October 2020 at Companies House (number 12981248; OpenRegistry canonical ID GB-12981248-warehouse-and-logistics-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-28
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED has 1 person with significant control on file:

  • Cerf Ii Uk Logistics Holdco Limited (United Kingdom reg. 13514675). Notified 2022-01-17.
    • 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:

  • Ares Management Uk Limited (United Kingdom reg. 08708339). Notified 2020-10-28. Ceased 2022-01-17.
    • Significant Influence Or Control As Firm

Similar UK companies

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