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Ireef - UK Logistics Propco Limited

Ireef - UK Logistics Propco Limited is an active company incorporated on 15 February 2022 with the registered office located in London, City of London. Ireef - UK Logistics Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13918090
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jul 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACCTP Brum Holdco Ltd
Ciaran Thomas Butler and Henry William Goss Grant are mutual people.
Active
ACCTP Brum Propco Ltd
Ciaran Thomas Butler and Henry William Goss Grant are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Eurocore Manchester Fort General Partner Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Eurocore Manchester Fort Nominee 2 Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Eurocore Manchester Fort Nominee 1 Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £1.87M (-54%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£38.54M
Increased by £16.02M (+71%)
Total Liabilities
-£29.26M
Increased by £8.96M (+44%)
Net Assets
£9.28M
Increased by £7.06M (+318%)
Debt Ratio (%)
76%
Decreased by 14.22% (-16%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Rory Fraser Morrison Resigned
9 Months Ago on 14 Feb 2025
Mr Henry William Goss Grant Appointed
9 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Notification of PSC Statement
2 Years 6 Months Ago on 2 May 2023
Ireef - Uk Holdco Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Henry William Goss Grant as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Rory Fraser Morrison as a director on 14 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 May 2024
Second filing of a statement of capital following an allotment of shares on 15 January 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 3 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 4 Mar 2024
Second filing of a statement of capital following an allotment of shares on 5 May 2023
Submitted on 13 Feb 2024
Repayment History
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