THE UK LOGISTICS GENERAL PARTNER LIMITED
Overview
| Company Name | THE UK LOGISTICS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05616522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UK LOGISTICS GENERAL PARTNER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE UK LOGISTICS GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED | Mar 02, 2006 | Mar 02, 2006 |
| LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Julia Foo as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Segro Industrial Estates Limited as a person with significant control on Nov 13, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Who are the officers of THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 317175460003 | |||||||||
| PATEL, Paras Raj | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 317175440001 | |||||||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 155293090003 | |||||||||
| PROCTOR, David Richard | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 276737450001 | |||||||||
| BLEASE, Elizabeth Ann | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 166569130001 | |||||||||||
| FOO, Julia | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 289133520001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 108739450001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Stephen | Director | 4 Mulberry Close Gidea Park RM2 6DX Romford Essex | United Kingdom | British | 109415360001 | |||||||||
| BANKS, Andrew | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 80999260001 | |||||||||
| BARRIE, Michael Donald | Director | 17 New Road AL6 0AE Welwyn Hertfordshire | United Kingdom | British | 109018890001 | |||||||||
| BRADFORD, Douglas Philip | Director | 47 Grove Avenue Muswell Hill N10 2AL London | England | British | 5242960002 | |||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||||||
| CRADDOCK, James William Aleck | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 268304800001 | |||||||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | 11841300002 | |||||||||
| EDWARDS, Nicholas William John | Director | c/o Moorfield Group Limited 65 Curzon Street W1J 8PE London Nightingale House England | England | British | 166575000001 | |||||||||
| EDWARDS, Paul Alexander | Director | Aldershot Road GU24 0DJ Pirbright Chiff Chaffs Surrey | England | British | 117933710002 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| GIARD, Laurence Yolande | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | France | French | 166569010001 | |||||||||
| GROSE, David Leonard | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 120479020002 | |||||||||
| HILLIER, Rosemary | Director | Cavendish Square W1A 2NF London 33 | England | British | 151832430001 | |||||||||
| HUGHES, William | Director | Grange Little Houghton NN7 1AJ Northampton The United Kingdom | United Kingdom | British | 226998040001 | |||||||||
| JEANES, Andrew Peter | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 154587750001 | |||||||||
| MATHARU, Manmeet | Director | Cavendish Square W1A 2NF London 33 United Kingdom | United Kingdom | British | 154587820001 | |||||||||
| OSBORN, Gareth John | Director | Bath Road SL1 4DX Slough 258 | England | British | 91257750004 | |||||||||
| PETERS, Ann Octavia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 199465250001 | |||||||||
| PILSWORTH, Andrew John | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 155293090001 | |||||||||
| PURSEY, Simon Christian | Director | Bath Road SL1 4DX Slough 258 | United Kingdom | British | 190915460001 | |||||||||
| SIDWELL, Graham Robert | Director | Nightingale House 65 Curzon Street W1J 8PE London C/O Moorfield Group Limited England | United Kingdom | British | 72844280004 | |||||||||
| THODAY, Corin Leonard | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 138095630001 | |||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 | |||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 |
Who are the persons with significant control of THE UK LOGISTICS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Industrial Estates Limited | Jan 04, 2017 | New Burlington Place W1S 2HR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Uk Logistics (Jersey) Gp Limited | Apr 06, 2016 | The Esplanade St Helier JE4 9WG Jersey Ogier House Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0