Warehouse And Logistics Properties Limited
- Company number
- 12981248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Cerf Ii UK Logistics Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLIE, Gordon James | Director | 7 Feb 2025 | |
| LOMBERG, Andrew Ian Philip, Mr. | Director | 17 Jan 2022 | |
| BURBIDGE, Michael Anthony | Director | 3 Aug 2026 | 6 Sep 2026 |
| MARCOZ, Rinaldo Enrico | Director | 3 Aug 2026 | 6 Sep 2026 |
| TEE, Laura Elisabeth | Director | 3 Aug 2026 | 6 Sep 2026 |
| TEE, Laura Elisabeth | Director | 7 Apr 2026 | 10 Apr 2026 |
| SMITH, Davinia Elaine, Mrs. | Director | 1 Aug 2025 | 31 Aug 2025 |
| TEE, Laura Elisabeth | Director | 1 Aug 2025 | 31 Aug 2025 |
| SMITH, Davinia Elaine, Mrs. | Director | 5 Aug 2024 | 30 Aug 2024 |
| SMITH, Davinia Elaine, Mrs. | Director | 6 Nov 2023 | 8 Jan 2024 |
| SMITH, Davinia Elaine, Mrs. | Director | 1 Aug 2023 | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cerf Ii Uk Logistics Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | |
| Ares Management Uk Limited | Significant Influence Or Control As Firm | 28 Oct 2020 | 17 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Warehouse And Logistics Properties Limited → Cerf Ii UK Logistics Holdco Limited → Cerf Ii UK Logistics Topco Limited
Directors’ other companies
- KELLIE, Gordon James - Director at Cerf Ii UK Mfr Holdco Limited
- KELLIE, Gordon James - Director at Cerf Ii Oldbury-Barberry Propco Limited
- KELLIE, Gordon James - Director at CER Net.works Management Limited
- KELLIE, Gordon James - Director at CER Kings Road Limited
- KELLIE, Gordon James - Director at Cerf Ii UK Mfr South Propco Limited
- KELLIE, Gordon James - Director at CER Horsell Road Operating Limited
- KELLIE, Gordon James - Director at CER Net.works Hkl Management Limited
- KELLIE, Gordon James - Director at Cerf Ii UK Logistics Propco 1 Limited
- KELLIE, Gordon James - Director at Cerf Ii Ukl3 Propco 1 Limited
- KELLIE, Gordon James - Director at Cerf Ii UK Logistics Propco 4 Limited
Companies at the same address
- Bluegroup Propco Limited (12311183)
- Connect Ventures LLP (OC367566)
- Holding & Management (Solitaire) Limited (01649347)
- Rlam Healthcare Limited Partnership (LP023944)
- RLR Solihull Opco Limited (17578641)
- RLR Solihull Propco Limited (17575859)
- RLR Stevenage Opco Limited (17578486)
- RLR Stevenage Propco Limited (17575778)