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All Information about:
Name

United UK Real Estate Investment Industrial Holdings 2 LTD
Address
3 Copthall Avenue
London
EC2R 7BH
VAT ID no VAT ID available
Company No. 11106575 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • M7 Real Estate Investment Industrial Holdings 2 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 06/07/2018 Date of Birth: 02/1947 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 M7 Multi-Let Reit Holdco 1 Limited Status: Ceased Notified: 11/12/2017 Ceased: 06/07/2018 Companies House Number: 10951774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Durcan, Patrick Thomas London, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholas, James Sandbrook London, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1972 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Daniel George London, England Status: Active Notified: 12/06/2021 Date of Birth: 09/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary
    Petrov, Kiril Dimov London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 06/07/2018 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British