THE UK LOGISTICS GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Uk Logistics General Partner Limited. The company was founded 19 years ago and was given the registration number 05616522. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THE UK LOGISTICS GENERAL PARTNER LIMITED
Company Number	:	05616522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	12 September 2014	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 November 2020	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	31 January 2012	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Corporate Secretary	08 November 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 November 2005	Active
4 Mulberry Close, Gidea Park, Romford, RM2 6DX	Director	08 November 2005	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	25 February 2010	Active
17 New Road, Welwyn, AL6 0AE	Director	05 December 2006	Active
47 Grove Avenue, Muswell Hill, London, N10 2AL	Director	08 November 2005	Active
60 Westwater Way, Didcot, OX11 7TY	Director	08 November 2005	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
18 The Broadwalk, Northwood, HA6 2XD	Director	05 December 2006	Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE	Director	31 January 2012	Active
Chiff Chaffs, Aldershot Road, Pirbright, GU24 0DJ	Director	31 July 2008	Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU	Director	08 November 2005	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	31 January 2012	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	24 February 2009	Active
33, Cavendish Square, London, W1A 2NF	Director	01 June 2010	Active
The, Grange, Little Houghton, Northampton, United Kingdom, NN7 1AJ	Director	26 February 2008	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	24 September 2010	Active
33, Cavendish Square, London, United Kingdom, W1A 2NF	Director	24 September 2010	Active
258, Bath Road, Slough, SL1 4DX	Director	31 January 2012	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	30 June 2015	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	31 January 2012	Active
258, Bath Road, Slough, SL1 4DX	Director	12 September 2014	Active
C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE	Director	31 January 2012	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	20 November 2009	Active
Adventure, Hewshott Lane, Liphook, GU30 7SU	Director	01 September 2009	Active
Adventure, Hewshott Lane, Liphook, GU30 7SU	Director	23 January 2006	Active

People with Significant Control

Segro Industrial Estates Limited
Notified on	:	04 January 2017
Status	:	Active
Country of residence	:	England
Address	:	1, New Burlington Place, London, England, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Uk Logistics (Jersey) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Ogier House, The Esplanade, Jersey, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE UK LOGISTICS GENERAL PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement