THE UK LOGISTICS GENERAL PARTNER LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 05616522
- Last Updated: 01 Mar 2024
Company Profile
THE UK LOGISTICS GENERAL PARTNER LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. THE UK LOGISTICS GENERAL PARTNER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 15 days.
| Name | THE UK LOGISTICS GENERAL PARTNER LIMITED |
|---|---|
| Company number | 05616522 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segro Industrial Estates Limited New Burlington Place, W1S 2HR |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uk Logistics (Jersey) Gp Limited The Esplanade, St Helier, JE4 9WG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE UK LOGISTICS GENERAL PARTNER LIMITED | 08 Nov 2005 |
| LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED | 02 Mar 2006 |
| PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED | 29 Nov 2006 |