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 (50655 companies)

Registered office

Control

NameNature of controlNotifiedCeased
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
Natural Instinct Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019 4 Nov 2021
Surrey Heath Borough Council Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2019 4 Dec 2020
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

Accounts

Year ended Net assets Cash Employees
23 Jun 2026 Dormant - £3 -
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 Limited → Katmax UK Holdings Limited

Companies at the same address

Data