What Baytree Logistics Developments say about themselves
“Baytree is a pan-European developer of industrial and logistics buildings committed to environmental restoration, regeneration & enhancement.”
Baytree Logistics Developments Limited
- Incorporated
- 8 March 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- South East
- Address
- 4th Floor Phoenix House1 Station HillReadingRG1 1NB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
French
Born January 1964 (62)
Director · Appointed 8 March 2022
British
Born January 1969 (57)
Director · Appointed 8 March 2022
Also at Hayling Bay Capital Ltd · more companies
British
Born September 1960 (66)
Karmann, Thomas Rudolf
Director · Appointed 8 March 2022
German
Born February 1963 (63)
Modad, Rabih
Director · Appointed 8 March 2022
British
Born August 1976 (50)
Officer history (2 former)
27 November 2024
20 November 2024
Resigned Thoral, Olivier Marc, Mr. as Director
16 April 2024
Appointed Thoral, Olivier Marc, Mr. as Director
16 April 2024
Resigned Lavergne, Laurent as Director
8 March 2022
8 March 2022
8 March 2022
Appointed Karmann, Thomas Rudolf as Director
8 March 2022
Appointed Modad, Rabih as Director
8 March 2022
Appointed Lavergne, Laurent as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 01115775
Corporate entity · Notified 15 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Limited Company
Reg. no. 09308465
Former controllers (1)
15 June 2022
Ceased Baytree Logistics Properties LLP — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alternative Property Income Venture (General Partner) Limited Owns 75–100% of shares
Baytree Logistics Developments Limited This company Owns 50–75% of shares
UK Long Lease Property (GP) Limited Owns 75–100% of shares
UK Long Lease Property Nominee 1 Limited Owns 75–100% of shares
UK Long Lease Property Nominee 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 |
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