OpenCompanies

Frimley Logistics City Limited

Company number
11814977
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2019
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Phil Sutton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2019 1 May 2019
Surrey Heath Borough Council Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019 4 Dec 2020
Natural Instinct Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019 4 Nov 2021
Katmax Properties Limited Ownership Of Shares 25 To 50 Percent 4 Nov 2021
Surrey Heath Borough Council Ownership Of Shares 25 To 50 Percent 4 Dec 2020
Londonmetric Distribution Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019

Accounts

Year ended Net assets Cash Employees
23 Jun 2025 Dormant - £3 -
23 Jun 2024 - - -
23 Jun 2023 - - -
23 Jun 2022 - - 4
28 Feb 2021 Dormant £3 - -
28 Feb 2020 Dormant £3 - -

Connections

Owned by

Frimley Logistics City Limited → Katmax Properties LimitedKatmax UK Holdings Limited

Companies at the same address

Data