Company information:
United Uk Real Estate Investment Industrial Holdings Ltd (No: 11081717)
Address: 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Status: Operating Company
Incorporated: 24-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Jun-2021 )
Current Director: PATRICK THOMAS DURCAN ( DOB: Mar-1978 From: Dec-2021 )
Current Director: JAMES SANDBROOK NICHOLAS ( DOB: Apr-1972 From: Jan-2023 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Jun-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Jun-2021 )
Resigned Director: EUAN ROBERT BURNS ( DOB: Jan-1980 From: Nov-2017 To: Jul-2018 )
Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Jun-2021 To: Jan-2023 )
Resigned Director: CHRISTOPHER JOHN CROFT SHARLAND ( DOB: May-1964 From: May-2018 To: Jul-2018 )
Resigned Director: RICHARD MARTIN HAMLTON CROFT-SHARLAND ( DOB: Nov-1969 From: Nov-2017 To: Jul-2018 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: May-2018 To: Jul-2018 )
Resigned Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Nov-2017 To: Jul-2018 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: May-2018 To: Jul-2018 )
Resigned Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Nov-2017 To: Jul-2018 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Nov-2017 To: Jul-2018 )
Resigned Director: KIRIL DIMOV PETROV ( DOB: May-1984 From: Jul-2018 To: Feb-2020 )
Resigned Director: BENJAMIN AARON SCHORI ( DOB: Jun-1985 From: Feb-2020 To: Jun-2021 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Nov-2017 To: Jul-2018 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: May-2018 To: Sep-2019 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Jul-2018 To: Jun-2021 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2019 To: Jan-2023 )
Resigned Secretary: SIMON JEFFREY PAYNE ( From: Jan-2023 To: May-2024 )
Persons of Significant Control:
M7 Real Estate Investment Holdings Masterco Ltd, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24, Ceased: 2017-12-01)
M7 Multi-Let Reit Holdco 1 Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01, Ceased: 2018-07-06)
Stephen Allen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06)