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United UK Real Estate Investment Industrial Holdings 2 Ltd

United UK Real Estate Investment Industrial Holdings 2 Ltd is an active company incorporated on 11 December 2017 with the registered office located in London, City of London. United UK Real Estate Investment Industrial Holdings 2 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11106575
Private limited company
Age
8 years
Incorporated 11 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 4 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 Mar 1978
Director • British • Lives in England • Born in Feb 1981
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 Ltd
Daniel George Roberts, Patrick Thomas Durcan, and 3 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Andrew Richard Jones, James Sandbrook Nicholas, and 1 more are mutual people.
Active
Onyx Germany (1) Ltd
Patrick Thomas Durcan, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (2) Ltd
Patrick Thomas Durcan, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (3) Ltd
Daniel George Roberts, Patrick Thomas Durcan, and 1 more are mutual people.
Active
Cara Investment Limited
Daniel George Roberts, Patrick Thomas Durcan, and 1 more are mutual people.
Active
Amberside Investments Limited
Daniel George Roberts, Patrick Thomas Durcan, and 1 more are mutual people.
Active
Amberside Capital Investment (UK) Limited
Daniel George Roberts, Patrick Thomas Durcan, and 1 more 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
£593K
Decreased by £104K (-15%)
Turnover
£2.57M
Increased by £352K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£38.86M
Increased by £2.8M (+8%)
Total Liabilities
-£19.42M
Decreased by £370K (-2%)
Net Assets
£19.44M
Increased by £3.17M (+20%)
Debt Ratio (%)
50%
Decreased by 4.91% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Andrew Richard Jones Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 8 Months Ago on 12 May 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 16 Dec 2025
Submitted on 12 Dec 2025
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 10 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 111065750019 in full
Submitted on 5 Jul 2024
Satisfaction of charge 111065750016 in full
Submitted on 5 Jul 2024
Satisfaction of charge 111065750017 in full
Submitted on 5 Jul 2024
Satisfaction of charge 111065750018 in full
Submitted on 5 Jul 2024
Repayment History
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