C Plus Logistics Midco Limited

Active13922637 Private limited company
Incorporated
17 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 February 2026
Appointed Barker, Nicola Caroline as Director
30 July 2025
24 February 2025
24 February 2025
Appointed Egea, Arnaud Philippe Maximilien as Director
24 February 2025
Resigned Barker, Nicola Caroline as Director
24 February 2025
17 February 2022
Appointed Barker, Nicola Caroline as Director
17 February 2022

Ownership 1 active

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

Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13922563

Holdings 2

Companies where C Plus Logistics Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns more than 25% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

C Plus Logistics Topco Limited Owns 75–100% of shares
C Plus Logistics Mezzco Limited Owns 75–100% of shares
C Plus Logistics Midco Limited This company Owns 75–100% of shares
QWR Properties W06 Limited Has significant influence or control
Wembley Retail Investments W06 Limited Has significant influence or control
Wembley W03 Finance Holdings Limited Has significant influence or control
Wembley W03 Holdings Limited Owns 75–100% of shares
QWR Properties W03 Limited Owns 75–100% of shares
Wembley W03 Investments Limited Has significant influence or control
Wembley W06B Investments Limited Has significant influence or control

Filings

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