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CP LOGISTICS UK BRIGHTON PROPCO LIMITED

Active
13461531·incorporated 2021-06-17

CP LOGISTICS UK BRIGHTON PROPCO LIMITED is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13461531; OpenRegistry canonical ID GB-13461531-cp-logistics-uk-brighton-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
4TH FLOOR, 19-21 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mary Jane Panattoni born 1947 resident in United States, American national. Notified 2022-02-07. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Carl Panattoni born 1947 resident in United States, American national. Notified 2022-02-07. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2021-06-17. Ceased 2022-02-07.

Previous names

CP LOGISTICS UK BRIGHTON PROPCO LIMITED has previously traded as:

  • PDC UK 6 LIMITED (until 2022-11-01)

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