OpenCompanies

London Logistics Nominees Limited

Company number
04112866
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

72 Broadwick Street
London
W1F 9QZ

Previous names

  • Airport Industrial Nominees Limited (until 3 Jun 2025)

Officers

NameRoleAppointedResigned
MATTHEWS, Robert John Director 8 Sep 2006 19 Jan 2022
BOURASSI, Mehdi Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Tritax London Logistics Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -

Connections

Owned by

London Logistics Nominees Limited → Tritax London Logistics Gp Limited → Tllf Gp Ltd → Tritax Management LLP → Abrdn Holdings Limited → Aberdeen Group PLC

Directors’ other companies

Companies at the same address

Data