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Company Information for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
3 Copthall Avenue, London, EC2R 7BH,
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Company Registration Number
 11081717 Private Limited Company
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Company Overview
About United Uk Real Estate Investment Industrial Holdings Ltd
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD was founded on 2017-11-24 and has its registered office in London. The organisation's status is listed as "Active". United Uk Real Estate Investment Industrial Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| 3 Copthall Avenue London EC2R 7BH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 11081717 | |
|---|---|---|
| Company ID Number | 11081717 | |
| Date formed | 2017-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-11-23 | |
| Return next due | 2024-12-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-16 14:08:35 |
| Companies House |
|
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Companies with same name UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
The following companies were found which have the same name as UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | 3 Copthall Avenue London EC2R 7BH | Active | Company formed on the 2017-12-11 |
Company Officers of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRIL DIMOV PETROV |
||
JACK STUART THOMS |
||
PANAYOT KOSTADINOV VASILEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUAN ROBERT BURNS |
Director | ||
CHRISTOPHER JOHN CROFT SHARLAND |
Director | ||
RICHARD MARTIN HAMILTON CROFT-SHARLAND |
Director | ||
DAVID CHARLES EBBRELL |
Director | ||
TERESA LAURA HARRIET GILCHRIST |
Director | ||
ANDREW JENKINS |
Director | ||
JOHN JULIAN MURNAGHAN |
Director | ||
THOMAS JOSEPH PEARMAN |
Director | ||
DAVID JOHN SIMMONDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
| MILEWAY REAL ESTATE UK LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| ONYX GERMANY (1) LTD | Director | 2017-06-26 | CURRENT | 2005-10-06 | Active | |
| ONYX GERMANY (2) LTD | Director | 2017-06-19 | CURRENT | 2007-03-19 | Active | |
| ONYX GERMANY (3) LTD | Director | 2017-06-19 | CURRENT | 2007-10-31 | Active | |
| SURFACE WATER (C.G. MANAGEMENT) LIMITED | Director | 2018-08-17 | CURRENT | 1989-11-24 | Active | |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
| LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
| M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
| MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-05-02 | CURRENT | 2017-12-11 | Active | |
| M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Director | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
| M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2017-08-01 | CURRENT | 2014-01-17 | Active | |
| ONYX GERMANY (1) LTD | Director | 2017-06-19 | CURRENT | 2005-10-06 | Active | |
| ONYX GERMANY (2) LTD | Director | 2017-06-19 | CURRENT | 2007-03-19 | Active | |
| ONYX GERMANY (3) LTD | Director | 2017-06-19 | CURRENT | 2007-10-31 | Active | |
| M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| M7 REAL ESTATE (CNBE) LTD | Director | 2016-04-06 | CURRENT | 2014-05-29 | Active | |
| M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-29 | CURRENT | 2013-07-18 | Active | |
| M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
| ONYX GERMANY (1) LTD | Director | 2017-07-17 | CURRENT | 2005-10-06 | Active | |
| ONYX GERMANY (2) LTD | Director | 2017-07-17 | CURRENT | 2007-03-19 | Active | |
| ONYX GERMANY (3) LTD | Director | 2017-07-17 | CURRENT | 2007-10-31 | Active | |
| REVANTAGE GLOBAL SERVICES UK LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| ELDON BUSINESS PARK LIMITED | Director | 2016-05-03 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2016-05-03 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| BRE/CARBON VHCUK LIMITED | Director | 2016-05-03 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2016-04-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2016-04-28 | CURRENT | 2014-09-01 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| CAROLIA BIDCO II LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
| CAROLIA BIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
| CAROLIA HOLDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA HOSPITALITY UK LIMITED | Director | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
| AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 110817170008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110817170004 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Director's details changed for Director James Sandbrook Nicholas on 2023-01-20 | ||
| DIRECTOR APPOINTED DIRECTOR JAMES SANDBROOK NICHOLAS | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
| Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
| REGISTERED OFFICE CHANGED ON 16/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
| Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
| CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110817170006 | |
| CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
| PSC04 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
| CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN | ||
| AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS DURCAN | |
| CH01 | Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06 | |
| PSC04 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2018-07-06 | |
| RP04AP01 | Second filing of director appointment of Daniel George Roberts | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN AARON SCHORI | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2021-03-24 | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-10-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRIL DIMOV PETROV | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110817170005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110817170002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110817170004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110817170003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110817170001 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF M7 MULTI-LET REIT HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 16/07/18 | |
| CERTNM | COMPANY NAME CHANGED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD CERTIFICATE ISSUED ON 16/07/18 | |
| CERTNM | COMPANY NAME CHANGED M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD CERTIFICATE ISSUED ON 16/07/18 | |
| AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
| AP01 | DIRECTOR APPOINTED MR KIRIL DIMOV PETROV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT-SHARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT SHARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EBBRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURNAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA GILCHRIST | |
| AP01 | DIRECTOR APPOINTED MR JACK STUART THOMS | |
| AP01 | DIRECTOR APPOINTED ANDREW JENKINS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN CROFT SHARLAND | |
| AP01 | DIRECTOR APPOINTED DAVID CHARLES EBBRELL | |
| RES13 | DOCS TO ENTER INTO FIANCE AGREEMENTS 18/01/2018 | |
| RES01 | ADOPT ARTICLES 18/01/2018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110817170001 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / M7 MULTI-LET REIT HOLDCO 1 LIMITED / 21/12/2017 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 MULTI-LET REIT HOLDCO 1 LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/11/2018 TO 31/12/2018 | |
| PSC07 | CESSATION OF M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD AS A PSC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERT BURNS / 24/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ROBERT BURNS / 24/11/2017 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
Income
Government Income
We have not found government income sources for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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