United UK Real Estate Investment Industrial Holdings 2 Ltd

Active11106575 Private limited company
Incorporated
11 December 2017 (8 years)
Previously known as
M7 Real Estate Investment Industrial Holdings 2 Ltd (until 16 July 2018)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 January 2025
Appointed Jones, Andrew Richard as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
Appointed Nicholas, James Sandbrook as Director
16 January 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
20 December 2021
Appointed Durcan, Patrick Thomas as Director
12 June 2021
Appointed Cridge, Philip Mathew as Director
12 June 2021
Resigned Schori, Benjamin Aaron as Director
12 June 2021
Resigned Vasilev, Panayot Kostadinov as Director
12 June 2021
Appointed Roberts, Daniel George as Director
7 February 2020
Resigned Petrov, Kiril Dimov as Director
27 January 2020
Appointed Schori, Benjamin Aaron as Director
10 October 2019
Appointed Intertrust (UK) Limited as Corporate Secretary
9 September 2019
Resigned Thoms, Jack Stuart as Director
6 July 2018
6 July 2018
Resigned Murnaghan, John Julian as Director
6 July 2018
6 July 2018
Resigned Simmonds, David John as Director
6 July 2018
Resigned Ebbrell, David Charles as Director
6 July 2018
Resigned Pearman, Thomas Joseph as Director
6 July 2018
Resigned Jenkins, John Andrew as Director
6 July 2018
Resigned Gilchrist, Teresa Laura Harriet as Director
6 July 2018
Appointed Vasilev, Panayot Kostadinov as Director
6 July 2018
Appointed Petrov, Kiril Dimov as Director
6 July 2018
Resigned Burns, Euan Robert as Director
2 May 2018
Appointed Thoms, Jack Stuart as Director
2 May 2018
Appointed Croft Sharland, Christopher John as Director
2 May 2018
Appointed Jenkins, John Andrew as Director
2 May 2018
Appointed Ebbrell, David Charles as Director
11 December 2017
11 December 2017
Appointed Burns, Euan Robert as Director
11 December 2017
Appointed Gilchrist, Teresa Laura Harriet as Director
11 December 2017
Appointed Murnaghan, John Julian as Director
11 December 2017
Appointed Pearman, Thomas Joseph as Director
11 December 2017
Appointed Simmonds, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
6 July 2018
Ceased M7 Multi-Let Reit Holdco 1 Limited — Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates10 December 2025
12 December 2025Replacement filing for the appointment of a director
12 September 2025Full accounts31 December 2024
20 January 2025Appointment of a director
Show all 112 filings

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