OpenCompanies

Network 421 Limited

Company number
05426192
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Officers

NameRoleAppointedResigned
OAKENFULL, James Ian Director 20 Jun 2022 20 Jul 2026
THORNE, Colin Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Oxenwood Ypl (Investments) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 29 Mar 2018
Urban Logistics Prop Co 1 (Ac) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2018
H G Timber Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016
Hartridge Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £4,015 - 0
31 Aug 2024 - - 2
31 Aug 2023 - - 2
31 Aug 2022 £4,015 - 2
31 Aug 2021 £4,015 - 2
31 Aug 2020 £4,015 - 1
31 Aug 2019 £4,015 - 2
31 Aug 2018 £4,015 - -
31 Aug 2017 £4,015 - -
31 Aug 2016 - - -
31 Aug 2015 Dormant - - -
31 Aug 2014 - - -
31 Aug 2013 - £3,329 -
31 Aug 2012 - - -
31 Aug 2011 £17,792 - -
31 Aug 2010 - - -
31 Aug 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Owned by

Network 421 Limited → Urban Logistics Prop Co 1 (Ac) LimitedUrban Logistics Acquisitions 1 LimitedUrban Logistics Holdings LimitedUrban Logistics Reit LimitedLondonmetric Property PLC

Registered address

258 companies are registered at this address - likely a registration agent.

Data