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Peel Logistics Advisor LLP
- Incorporated
- 13 November 2017 (8 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 Golden SquareLondonW1F 9JE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 9 July 2026
Peel Logistics General Partner Limited
Corporate LLP Designated Member · Appointed 13 November 2017
Peel Logistics Management Limited
Corporate LLP Designated Member · Appointed 13 November 2017
Officer history (2 former)
9 July 2026
9 July 2026
Resigned Cdpq Paris as Corporate LLP Designated Member
29 November 2024
Appointed Cdpq Paris as Corporate LLP Designated Member
29 November 2024
Resigned Ivanhoe Cambridge Europe as Corporate LLP Designated Member
13 November 2017
Appointed Peel Logistics General Partner Limited as Corporate LLP Designated Member
13 November 2017
Appointed Peel Logistics Management Limited as Corporate LLP Designated Member
13 November 2017
Appointed Ivanhoe Cambridge Europe as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2017
Has significant influence or control
Limited
Reg. no. 09632149
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Termination of appointment of a member | |||
| 16 July 2026 | Appointment of a member | |||
| 23 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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