Peel Logistics Management Limited
- Company number
- 09632149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITED | Corporate-Director | 29 Jun 2021 | |
| UNDERWOOD, Steven Keith | Director | 10 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2020 | |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Macquarie (Uk) Group Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2020 |
Accounts
Connections
Owned by
Peel Logistics Management Limited → Macquarie International Limited
Controls
- MK Manco (UK) Limited (13956936)
- Peel Logistics Advisor LLP (OC419887)
Directors’ other companies
- IVANHOE CAMBRIDGE HOLDINGS UK LIMITED - Corporate-Llp-Designated-Member at Peel Logistics Advisor LLP
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
Companies at the same address
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- Pandora Midco Limited (12191896)
- Pandora Topco Limited (12191857)
- Peel Logistics Advisor LLP (OC419887)
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