Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Almack Logistics Limited
- Incorporated
- 16 November 2018 (7 years)
- Previously known as
- Segro (Heathrow Park) Limited (until 14 August 2024)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Marcos Fernandez MartinezRoberto Cibeira Moreiras
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Hills PlaceLondonW1F 7SA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
Also at Pontegadea UK Ltd, Almack Ltd
Spanish
Born December 1977 (48)
Fernandez Martinez, Marcos
Director · Appointed 9 June 2025
Spanish
Born December 1971 (54)
Moreiras, Roberto Cibeira
Director · Appointed 31 July 2024
Spanish
Born August 1971 (55)
Officer history (15 former)
26 September 2025
26 September 2025
Resigned Carro Merchan, Jaime Francisco as Director
9 June 2025
Resigned Sierra, Jose Arnau as Director
9 June 2025
Appointed Fernandez Martinez, Marcos as Director
9 June 2025
Appointed Carro Merchan, Jaime Francisco as Director
9 June 2025
Resigned Partler 2006, S.L. as Corporate Director
31 July 2024
31 July 2024
Appointed Moreiras, Roberto Cibeira as Director
31 July 2024
Appointed Sierra, Jose Arnau as Director
31 July 2024
Appointed Partler 2006, S.L. as Corporate Director
31 July 2024
31 July 2024
31 July 2024
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
30 June 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
16 March 2020
31 December 2019
16 November 2018
16 November 2018
16 November 2018
Appointed Blease, Elizabeth Ann as Secretary
16 November 2018
16 November 2018
16 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09891220
Former controllers (1)
31 July 2024
Ceased Segro Properties Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 23 October 2025 | Statement of capital following an allotment of shares | |||
| 29 September 2025 | Termination of appointment of a director |
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