Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
The UK Logistics (Nominee 1) Limited
- Incorporated
- 9 November 2005 (21 years)
- Previously known as
- Prime Distribution Unit (Nominee 1) Limited (until 29 November 2006)Large Distribution Unit (Nominee 1) Limited (until 23 February 2006)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 Wells StreetLondonW1T 3QN
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born December 1986 (39)
Director · Appointed 31 December 2023
British
Born August 1983 (43)
Director · Appointed 20 July 2015
British
Born November 1974
Officer history (18 former)
23 June 2026
31 December 2023
31 December 2023
31 December 2023
31 December 2023
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
18 November 2020
16 March 2020
31 December 2019
31 December 2019
20 July 2015
20 July 2015
29 July 2014
29 July 2014
Resigned Sidwell, Graham Robert as Director
9 November 2012
31 January 2012
Appointed Blease, Elizabeth Ann as Secretary
31 January 2012
31 January 2012
31 January 2012
31 January 2012
31 January 2012
Appointed Sidwell, Graham Robert as Director
31 January 2012
31 January 2012
31 January 2012
21 October 2011
13 September 2011
20 September 2010
3 March 2009
24 February 2009
31 January 2008
31 January 2008
27 January 2006
9 November 2005
9 November 2005
9 November 2005
9 November 2005
9 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00444531
Holdings 1
Companies where The UK Logistics (Nominee 1) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Segro Industrial Estates Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →