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Warehouse Reit PLC

Adresa
6th Floor
65 Gresham Street,
London
EC2V 7NQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
Company No. 10880317 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)64306 Activities of real estate investment trusts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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