# London Logistics Nominees Limited

## Details

- **Company number:** [04112866](https://find-and-update.company-information.service.gov.uk/company/04112866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2000
- **Registered office:** 72 BROADWICK STREET, LONDON, W1F 9QZ
- **Nature of business:** Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Airport Industrial Nominees Limited (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Robert John | director | 8 Sep 2006 | 19 Jan 2022 |
| BOURASSI, Mehdi | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |



## Owned by

London Logistics Nominees Limited → [Tritax London Logistics Gp Limited](/company/04067883) → [Tllf Gp Ltd](/company/16329025) → [Tritax Management LLP](/company/OC326500) → [Abrdn Holdings Limited](/company/SC082015) → [Aberdeen Group PLC](/company/SC286832)




## Directors' other companies

- [BOURASSI, Mehdi](/person/6341664) - director at [Tritax Mf Development Company Limited](/company/04334824)
- [BOURASSI, Mehdi](/person/6341664) - director at [Tritax London Logistics Gp Limited](/company/04067883)
- [BOURASSI, Mehdi](/person/6341664) - director at [London Logistics Nominee C Limited](/company/17072892)
- [BOURASSI, Mehdi](/person/6341664) - director at [Tllf Gp Ltd](/company/16329025)



## Companies at the same address

- [2010/2011 Brookfields Thetford (General Partner) LLP](/company/OC362581) (OC362581)
- [2010/2011 Cortonwood Retail (General Partner) LLP](/company/OC362575) (OC362575)
- [Brookfields Park Development Partners LLP](/company/OC310004) (OC310004)
- [Cosmic Cabana](/company/13701174) (13701174)
- [Cyan Park Management Company Limited](/company/05903626) (05903626)
- [Fawley Propco Limited](/company/16075453) (16075453)
- [Local2local Ltd](/company/13272569) (13272569)
- [London Logistics Nominee C Limited](/company/17072892) (17072892)
- [Polnud](/company/13754072) (13754072)
- [SG Commercial LLP](/company/OC326498) (OC326498)