Weerts Logistic Park Xxi Ltd

Active13698389 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alfa Advisory S.À.R.L
Ywag Lux S.À.R.L
Owned by
Weerts Logistics Parks NV
Accounts type
Full
Region
Greater London
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2025
Director · Appointed 23 September 2025
British
Born July 1995 (31)
Alfa Advisory S.À.R.L
Corporate Director · Appointed 24 April 2024
Ywag Lux S.À.R.L
Corporate Director · Appointed 24 April 2024
Officer history (5 former)
15 December 2025
Resigned Ocorian (UK) Limited as Corporate Secretary
15 December 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
23 September 2025
Appointed Nuzi, Nina Sanie as Director
23 September 2025
Resigned Beard, Theresa Edel as Director
26 April 2024
Appointed Ocorian (UK) Limited as Corporate Secretary
24 April 2024
Appointed Beard, Theresa Edel as Director
24 April 2024
Appointed Ywag Lux S.À.R.L as Corporate Director
24 April 2024
Appointed Alfa Advisory S.À.R.L as Corporate Director
24 April 2024
Resigned Bland, Nicholas John as Director
24 April 2024
Resigned Weerts, Pascal Lambert Magda as Director
24 April 2024
Resigned Weerts, Yves Léa Joseph as Director
22 October 2021
Appointed Bland, Nicholas John as Director
22 October 2021
Appointed Weerts, Pascal Lambert Magda as Director
22 October 2021
Appointed Weerts, Yves Léa Joseph as Director

Ownership 1 active

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

Weerts Logistics Parks NV
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0778.449.447
Former controllers (1)
2 October 2026
Ceased Yves Léa Joseph Weerts — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£7,622,936)
Cash
£174,525
Profit Before Tax
(£7,283,241)
Debt Ratio
152%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£339,695) (£7,622,936)
Balance sheet detail
20252024
Fixed Assets£14,540,890
Current Assets£193,412£11,231,534
Cash£174,525£982,105
Creditors (< 1 year)£22,357,238£11,571,229
Net Current Assets(£22,163,826)(£339,695)
Net Assets(£7,622,936)(£339,695)
Shareholder Funds(£7,622,936)(£339,695)

Filings 27

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026
19 October 2026Sub-division of shares
19 October 2026Resolutions
13 October 2026Statement of capital following an allotment of shares
12 October 2026Notification of a person with significant control
Show all 27 filings

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