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United UK Real Estate Investment Industrial Holdings Ltd

United UK Real Estate Investment Industrial Holdings Ltd is an active company incorporated on 24 November 2017 with the registered office located in London, City of London. United UK Real Estate Investment Industrial Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081717
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Unreported
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1981 • Managing Director
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in Wales • Born in Apr 1972
Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
United UK Real Estate Investment Industrial Holdings 2 Ltd
Daniel George Roberts, Patrick Thomas Durcan, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, James Sandbrook Nicholas, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Mileway Vantage Management Ltd
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128K
Increased by £65K (+103%)
Turnover
£2.11M
Increased by £177K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£34.85M
Increased by £1.81M (+5%)
Total Liabilities
-£11.26M
Decreased by £208K (-2%)
Net Assets
£23.6M
Increased by £2.01M (+9%)
Debt Ratio (%)
32%
Decreased by 2.39% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Andrew Richard Jones Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 6 Months Ago on 12 May 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 110817170007 in full
Submitted on 5 Jul 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Satisfaction of charge 110817170005 in full
Submitted on 25 Apr 2024
Satisfaction of charge 110817170006 in full
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Registration of charge 110817170008, created on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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