Origin Logistics Gp Limited
- Company number
- 16047196
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Oct 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Feldberg Capital UK Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIES, William George | Director | 29 Oct 2024 | 4 Feb 2026 |
| SANDHU, Baljinder Kaur | Director | 4 Feb 2026 | |
| CLEMENTS, Vivienne | Director | 27 Nov 2024 | |
| TURNER, David | Director | 29 Oct 2024 | |
| ACHESON, James Patrick | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Feldberg Capital Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Connections
Owned by
Origin Logistics Gp Limited → Feldberg Capital UK Limited
Controls
- Aptus 1 Holdco Limited (16635177)
- Inter Holdco Limited (16084598)
- Markham Vale 6 Holdco Limited (16083500)
- Markham Vale 9 Holdco Limited (16635155)
- Spark 1 Holdco Limited (16084614)
- Spark 2 Holdco Limited (16635089)
Directors’ other companies
- ACHESON, James Patrick - Director at Markham Vale 9 Holdco Limited
- ACHESON, James Patrick - Director at Aptus 1 Holdco Limited
- ACHESON, James Patrick - Director at Spark 2 Propco Limited
- ACHESON, James Patrick - Director at Markham Vale 9 Propco Limited
- ACHESON, James Patrick - Director at Aptus 1 Propco Limited
- ACHESON, James Patrick - Director at Spark 2 Holdco Limited
- CLEMENTS, Vivienne - Director at Marboot Centregate Ltd
- CLEMENTS, Vivienne - Director at Airport Business Park Southend Management Limited
- CLEMENTS, Vivienne - Director at Plot 7 East Markham Vale Management Company Limited
- CLEMENTS, Vivienne - Director at Airport Business Park (Quad) Management Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad 2 Management Company Limited (13247306)
- Butterfield Quad Management Company Limited (12091892)