THE UK LOGISTICS (NOMINEE 1) LIMITEDActive

Company number 05617111Private limited companyIncorporated 2005

No accounts in digital format (iXBRL) since 2019. Paper or PDF accounts are available at Companies House.

Company details

NameTHE UK LOGISTICS (NOMINEE 1) LIMITED

Number05617111

LEIChecking…

Registered office79 WELLS STREET, LONDON, W1T 3QN, UNITED KINGDOM

Company type

Private limited company

Status

Active

Incorporated

9 Nov 2005

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis

Accounts type

Dormant company accounts

Last accounts made up to

31 Dec 2025

Next accounts due

30 Sep 2027

Confirmation statement due

31 Dec 2026

Mortgages and charges

5 outstanding of 7

View filing history at Companies House

Persons with significant control

TUThe Uk Logistics General Partner Limited
Company · notified Apr 2016

Owns shares: 75% or more
Holds voting rights: 75% or more
Right to appoint and remove directors

Source: Companies House PSC register. Addresses are not shown.

Previous names

PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED: until 29 Nov 2006

Status

Active companyDormantOutstanding charges

Summary: THE UK LOGISTICS (NOMINEE 1) LIMITED

Company

THE UK LOGISTICS (NOMINEE 1) LIMITED is a private limited company registered with Companies House under company number 05617111. It was incorporated on 9 Nov 2005. Its status is active. The registered office is in London (W1T). Its nature of business (SIC 2007) is other letting and operating of own or leased real estate (68209), management of real estate on a fee or contract basis (68320).

Control and charges

One person with significant control is registered. 5 of 7 registered charges are outstanding.

Filing deadlines

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 31 Dec 2026.