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Summary

Affiliates

Contact details

Officers32

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

THE UK LOGISTICS GENERAL PARTNER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2005 (19 years ago)

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Summary

NameTHE UK LOGISTICS GENERAL PARTNER LIMITED
Historical names
  • PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED
  • LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05616522
LEI Code
  • 213800PKPL7LVGA6LV74
Incorporation Date08 Nov 2005 (19 years ago) / 781 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE U*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

corporate

IndividualUnited Kingdom

SEGRO INDUSTRIAL ESTATES LIMITED

Person with significant control


Appointed on04 Jan 2017

individual

IndividualUnited Kingdom

Uk Logistics (jersey) Gp Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2017

individual

IndividualUnited Kingdom

Craddock, James William Aleck

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turnbull, Timothy William John

Director


Appointed on01 Sep 2009

Resigned on01 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on31 Jan 2012

Resigned on03 Nov 2021

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Events

Old value

29 Nov 2006

Name changePRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED

02 Mar 2006

Name changeLARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
10 Nov 2022Change to a person with significant controlPSC05View
27 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800PKPL7LVGA6LV74
  • Legal nameTHE UK LOGISTICS GENERAL PARTNER LIMITED
  • Registration date24 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Apr 2019
  • Next renewal24 Jan 2015

Related companies by officers

Frequently asked questions

Where is THE UK LOGISTICS GENERAL PARTNER LIMITED's headquarters?

THE UK LOGISTICS GENERAL PARTNER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is THE UK LOGISTICS GENERAL PARTNER LIMITED's industry?

THE UK LOGISTICS GENERAL PARTNER LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THE UK LOGISTICS GENERAL PARTNER LIMITED started?

THE UK LOGISTICS GENERAL PARTNER LIMITED was started in 2005

What is the LEI number of THE UK LOGISTICS GENERAL PARTNER LIMITED?

THE UK LOGISTICS GENERAL PARTNER LIMITED LEI number is 213800PKPL7LVGA6LV74

Sources: Companies House