UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD

UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD is an active private limited company, incorporated on 24 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD has two previous names, the most recent of which was UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number11081717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date22/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/07/2018 onwards:
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
From 16/07/2018 to 16/07/2018:
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
Prior to 16/07/2018:
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD

Directors

(The company's officers)
MR PATRICK THOMAS DURCAN
(~46 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
DIRECTOR JAMES SANDBROOK NICHOLAS
(~52 year old British national)
12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
  • Current Director
  • Gives occupation as REGIONAL MANAGER
  • Usually resident in WALES
Appointed on 20/01/2023
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 12/06/2021
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/07/2018

Connections

(Shared officers)
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR DANIEL GEORGE ROBERTS
AMBERSIDE INVESTMENTS LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR DANIEL GEORGE ROBERTS
  • MR DANIEL GEORGE ROBERTS
ASHTENNE CALEDONIA LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR JAMES SANDBROOK NICHOLAS
  • MR DANIEL GEORGE ROBERTS
CARA HOLDINGS (U.K.) LIMITED
  • MR DANIEL GEORGE ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD at local scale
Map of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD at local scale
Map of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD at district scale
Map of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)