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Nom

Warehouse Reit PLC

Adresse
6th Floor
65 Gresham Street,
London
EC2V 7NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 10880317 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tilstone Partners Limited Status: Ceased Notified: 24/07/2017 Ceased: 20/09/2017 Companies House Number: 10594167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Barrow, Stephen William London, England Status: Active Notified: 24/07/2017 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hope, Simon Richard London, England Status: Active Notified: 24/07/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirton, Neil William London, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Lackey, Lynette London, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 24/07/2017 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 24/07/2017 Role: Secretary Nationality: British
    O'Rourke, Dominic London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitman, Aimee Joan Geraldine London, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Meech, Martin London, England Status: Ceased Notified: 01/08/2017 Ceased: 12/09/2023 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Tilstone Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 10054491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilstone Property Holdings Limited Status: Active Notified: 14/11/2020 Companies House Number: 10960785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilstone Warehouse Holdco Limited Status: Active Notified: 20/09/2017 Companies House Number: 10407988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors