OpenCompanies

The UK Logistics (Nominee 1) Limited

Company number
05617111
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2005
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Large Distribution Unit (Nominee 1) Limited (until 23 Feb 2006)
  • Prime Distribution Unit (Nominee 1) Limited (until 29 Nov 2006)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 31 Dec 2019 31 Dec 2023
PROCTOR, David Richard Director 18 Nov 2020 23 Jun 2026
HOLFORD, Daniel Terrance Director 31 Dec 2023
PATEL, Paras Raj Director 31 Dec 2023
PILSWORTH, Andrew John Director 20 Jul 2015

Control

NameNature of controlNotifiedCeased
Segro Industrial Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
The Uk Logistics General Partner 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
31 Dec 2024
31 Dec 2023
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

Connections

Owned by

The UK Logistics (Nominee 1) Limited → Segro Industrial Estates Limited → Segro Properties Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data