Warehouse and Logistics Properties Limited

Active12981248 Private limited company
Incorporated
28 October 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at Carlyle Real Estate Advisors LLP, Cer High Holborn Limited, Cer Horsell Road Operating Limited · more companies
British
Born January 1973 (53)
Corporate Secretary · Appointed 17 January 2022
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 17 January 2022
Also at Ashton Park Trowbridge Ltd, Carlyle Real Estate Advisors LLP, Cerep 88 St James's Street Limited · more companies
South African,
Born June 1980 (46)
Officer history (20 former)
6 September 2026
Resigned Burbidge, Michael Anthony as Director
6 September 2026
Resigned Marcoz, Rinaldo Enrico as Director
6 September 2026
Resigned Tee, Laura Elisabeth as Director
3 August 2026
Appointed Burbidge, Michael Anthony as Director
3 August 2026
Appointed Tee, Laura Elisabeth as Director
3 August 2026
Appointed Marcoz, Rinaldo Enrico as Director
10 April 2026
Resigned Tee, Laura Elisabeth as Director
7 April 2026
Appointed Tee, Laura Elisabeth as Director
31 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
31 August 2025
Resigned Tee, Laura Elisabeth as Director
1 August 2025
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2025
Appointed Tee, Laura Elisabeth as Director
7 February 2025
Appointed Kellie, Gordon James as Director
7 February 2025
Resigned Wong, John Khay-Yan as Director
30 August 2024
Resigned Foskitt, Sarah Louise as Director
30 August 2024
Resigned Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Foskitt, Sarah Louise as Director
10 January 2024
Resigned Muteera, Jonathan Kudzanai as Director
8 January 2024
Resigned Smith, Davinia Elaine, Mrs. as Director
7 December 2023
Appointed Muteera, Jonathan Kudzanai as Director
6 November 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 September 2023
Resigned Smith, Davinia Elaine, Mrs. as Director
1 September 2023
Resigned Martin, Sean Peter as Director
1 August 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2023
Appointed Martin, Sean Peter as Director
1 September 2022
Resigned Bidel, Coral as Director
1 September 2022
Resigned Warnes, Christopher Michael as Director
1 August 2022
Appointed Bidel, Coral as Director
1 August 2022
Appointed Warnes, Christopher Michael as Director
19 April 2022
Resigned Bidel, Coral Suzanne as Director
1 April 2022
Appointed Bidel, Coral Suzanne as Director
17 January 2022
Appointed Lomberg, Andrew Ian Philip, Mr. as Director
17 January 2022
Appointed Wong, John Khay-Yan as Director
17 January 2022
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
17 January 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
17 January 2022
Resigned Hatcher, Mark Graham, Mr. as Director
17 January 2022
Resigned Lamont, Alexander Wilson as Director
17 January 2022
28 October 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
28 October 2020
Appointed Hatcher, Mark Graham, Mr. as Director
28 October 2020
Appointed Lamont, Alexander Wilson as Director
28 October 2020

Ownership 1 active

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

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13514675
Former controllers (1)
17 January 2022
Ceased Ares Management UK Limited — Has significant influence or control (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cerf II UK Logistics Topco Limited
Cerf II UK Logistics Holdco Limited Owns 75–100% of shares
Cerf II UK Logistics Propco 1 Limited Owns 75–100% of shares
Cerf II UK Logistics Propco 2 Limited Owns more than 25% of shares
Cerf II UK Logistics Propco 4 Limited Owns 75–100% of shares
Warehouse and Logistics Properties Limited This company Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates27 October 2026
27 October 2026Statement of capital following an allotment of shares
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
Show all 103 filings

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