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 Number | 11081717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COPTHALL AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 22/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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
AMBERSIDE INVESTMENTS LIMITED
ASHTENNE CALEDONIA LIMITED
- MR JAMES SANDBROOK NICHOLAS
- MR DANIEL GEORGE ROBERTS
CARA HOLDINGS (U.K.) LIMITED
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 district scale
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)