LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-28
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
Low
Risk
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-10-28 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 12981248
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-28
- Registered office
- 4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
- SIC
- 68320
Officers · 3 active
- corporate secretary · appt 2022-01-17
- KELLIE, Gordon Jamesdirector · British · appt 2025-02-07
- LOMBERG, Andrew Ian Philip, Mr.director · South African, · appt 2022-01-17
- ALTER DOMUS (UK) LIMITED(resigned)corporate secretary · appt 2020-10-28
- BIDEL, Coral(resigned)director · British · appt 2022-08-01
- BIDEL, Coral Suzanne(resigned)director · British · appt 2022-04-01
- FOSKITT, Sarah Louise(resigned)director · British · appt 2024-08-05
- HATCHER, Mark Graham, Mr.(resigned)director · British · appt 2020-10-28
- LAMONT, Alexander Wilson(resigned)director · British · appt 2020-10-28
- MARTIN, Sean Peter(resigned)director · British · appt 2023-08-01
- MEGYESI-SCHWARTZ, Nicholas Francis(resigned)director · British · appt 2020-10-28
- MUTEERA, Jonathan Kudzanai(resigned)director · Zimbabwean · appt 2023-12-07
Beneficial owners · PSC · 1 current
- ■Cerf Ii Uk Logistics Holdco Limited75–100% sharescorporate PSC · England · since 2022-01-17 · trace owners →
- ■Ares Management Uk Limitedsignificant influence or control as firmcorporate PSC · United Kingdom · ceased 2022-01-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-10
- Outstanding charges
- 2
/08
Directorship network
246 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARES MANAGEMENT UK LIMITED
- ROBERT YOUNG (KELSO) LTDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
- ASH TREE VETERINARY PRACTICE LIMITEDbeneficial owner
- KINFAUNS VETERINARY CENTRE LIMITEDbeneficial owner
- GILMOOR VETS LIMITEDbeneficial owner
- NVH LTDbeneficial owner
- PENBODE VETS LIMITEDbeneficial owner
- BRAID VETS LIMITEDbeneficial owner
- VETSAVERS UK LIMITEDbeneficial owner
- WAREHOUSE AND LOGISTICS PROPERTIES II LIMITEDbeneficial owner
- ASHLEA VETERINARY CENTRE LIMITEDbeneficial owner
- ARROW REIT MASTER LIMITEDbeneficial owner
- MINSTER VETERINARY PRACTICE LTDbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- ARROW III LIMITEDbeneficial owner
- SFH OPCO LIMITEDbeneficial owner
- ARROW UK PROPERTY HOLDINGS LIMITEDbeneficial owner
- DAVID ASHWORTH LIMITEDbeneficial owner
- VETPARTNERS UK HOLDINGS LTD.beneficial owner
- ARES CAPITAL EUROPE III (E), L.P.beneficial owner
- MLI ASSETS LIMITEDbeneficial owner
- ENCOMPASS FINANCIAL MANAGEMENT LTDbeneficial owner
- BEECHWOOD VETERINARY GROUP LIMITEDbeneficial owner
- YORKVETS LIMITEDbeneficial owner
- BEST FRIENDS VETERINARY GROUPbeneficial owner
- VETPARTNERS LIMITEDbeneficial owner
- SFH REIT LIMITEDbeneficial owner
- VETPARTNERS GROUP LIMITEDbeneficial owner
- BROMYARD VETS LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDbeneficial owner
- FELLOWES FARM EQUINE CLINIC LIMITEDbeneficial owner
- OAK TREE VET CENTRE LIMITEDbeneficial owner
- IWP NORFOLK LIMITEDbeneficial owner
- IWP NORFOLK LIMITEDbeneficial owner
- SUNRISE REAL ESTATE LIMITEDbeneficial owner
- IWP EDINBURGH LIMITEDbeneficial owner
- NENE VETERINARY GROUP LIMITEDbeneficial owner
- ST GEORGE PROPERTY S.À R.L.beneficial owner
- WESTWAY PROPERTY S.À R.L.beneficial owner
- TEAM VALLEY S.À R.Lbeneficial owner
- EQUINOX PROPERTY I S.À R.L.beneficial owner
- EQUINOX PROPERTY III S.À R.L.beneficial owner
- PHOENIX TAMWORTH PROPERTY S.À R.L.beneficial owner
- DUKESWAY S.À R.L.beneficial owner
- EMBASSY DEVELOPMENT F S.À R.L.beneficial owner
- EMBASSY DEVELOPMENT E S.À R.L.beneficial owner
- RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITEDbeneficial owner
- DEANSGATE S.À R.L.beneficial owner
- CHORLTON S.À R.L.beneficial owner
- A + E VETS LIMITEDbeneficial owner
- HADRIAN VETS LIMITEDbeneficial owner
- LYNWOOD VETS LIMITEDbeneficial owner
- ARES CAPITAL EUROPE III (D), L.P.beneficial owner
- GILLIVERVET LIMITEDbeneficial owner
- WESTSIDE VETERINARY CLINIC LIMITEDbeneficial owner
- AEPEP III REIT LIMITEDbeneficial owner
- ASHLEIGH VETERINARY CLINIC LIMITEDbeneficial owner
- ARROW I LIMITEDbeneficial owner
- CAERPHILLY VETERINARY CLINIC LIMITEDbeneficial owner
- PHOENIX RUGBY PROPERTY S.A.R.L.beneficial owner
- IWP LEEDS LIMITEDbeneficial owner
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITEDbeneficial owner
- SANCTUARY VETS LTDbeneficial owner
- PRINCE BISHOP VETERINARY CENTRE LIMITEDbeneficial owner
- ROBIN LEWIS & ASSOCIATES LIMITEDbeneficial owner
- CARING VETS (RR) LLPbeneficial owner
- OAKWOOD VETERINARY REFERRALS LIMITEDbeneficial owner
- ACE III MASTER L.P.beneficial owner
- UKLI ASSETS LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- IWP ADVISORY SERVICES LIMITEDbeneficial owner
- Ares Management Corporationbeneficial owner
- IWP EAST MIDLANDS LIMITEDbeneficial owner
- VALENTINE COGAN & DEAVIN LIMITEDbeneficial owner
- IWP HERTS LIMITEDbeneficial owner
- ARROW V LIMITEDbeneficial owner
- BIOBEST LABORATORIES LIMITEDbeneficial owner
- BORDER VETS LIMITEDbeneficial owner
- VET SAVERS JOINT VENTURE PARTNERSHIP LIMITEDbeneficial owner
- HEYWOOD VETERINARY CENTRE LIMITEDbeneficial owner
- CHANTRY VETS LIMITEDbeneficial owner
- SFH PROPCO 2 LIMITEDbeneficial owner
- ST-DAVID VETERINARY CENTRE LTDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDbeneficial owner
- ASHLANDS VETERINARY SERVICES (2006) LTDbeneficial owner
- ARROW IV LIMITEDbeneficial owner
- SAPPHIRE IMAGING LIMITEDbeneficial owner
- WYRE FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- NATTERJACKS VET LIMITEDbeneficial owner
- VETPARTNERS PRACTICES LIMITEDbeneficial owner
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- PROMONTORIA UK LOGISTICS PROPERTIES 2 LTDbeneficial owner
- ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITEDbeneficial owner
- HALE VETERINARY GROUP LIMITEDbeneficial owner
- SOUTHFIELDS (CHESHIRE) LIMITEDbeneficial owner
- MIMRAM VETERINARY CENTRE LIMITEDbeneficial owner
- COASTWAY (HOVE) LIMITEDbeneficial owner
- ARROW II LIMITEDbeneficial owner
- VETPARTNERS GROUP FINANCE LIMITEDbeneficial owner
- LEOPARD UK SUB-HOLDCO LIMITEDbeneficial owner
- MILAN BIDCO LIMITEDbeneficial owner
- HAVEN VETERINARY GROUP LIMITEDbeneficial owner
- LIPHOOK EQUINE HOSPITAL LIMITEDbeneficial owner
- NETHAN VALLEY VETERINARY CENTRE LIMITEDbeneficial owner
- LANCASTER VETERINARY CENTRE LIMITEDbeneficial owner
- FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- EMBASSY OPERATIONS LIMITEDbeneficial owner
- VALLEY VETS LTD.beneficial owner
- RUTLAND HOUSE SURGERY LIMITEDbeneficial owner
- WESTWAY VETERINARY CENTRES LIMITEDbeneficial owner
- HAMPDEN PARTNERS LIMITEDbeneficial owner
- GALEDIN LIMITEDbeneficial owner
- ARES CAPITAL EUROPE III (D) FEEDER, L.P.beneficial owner
- PROSPER INDEPENDENT FINANCIAL ADVISERS LTDbeneficial owner
- LSVN LIMITEDbeneficial owner
- LITTLECROFT VETS LIMITEDbeneficial owner
- PALMER & DUNCAN VETS LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
- VETPARTNERS LIMITEDbeneficial owner
- SUNRISE REAL ESTATE LIMITEDbeneficial owner
- VETPARTNERS GROUP LIMITEDbeneficial owner
- VALLEY VETS LTD.beneficial owner
- PROSPER INDEPENDENT FINANCIAL ADVISERS LTDbeneficial owner
- MERIDIAN VETERINARY PRACTICE LIMITEDbeneficial owner
- IWP AGL HOLDINGS LIMITEDbeneficial owner
- BRAID VETS LIMITEDbeneficial owner
- INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner
- AEPEP III REIT LIMITEDbeneficial owner
- LITTLECROFT VETS LIMITEDbeneficial owner
- BORDER VETS LIMITEDbeneficial owner
- VETPARTNERS GROUP FINANCE LIMITEDbeneficial owner
- DAVID ASHWORTH LIMITEDbeneficial owner
- WYRE FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- YORKVETS LIMITEDbeneficial owner
- SFH OPCO LIMITEDbeneficial owner
- VETSAVERS UK LIMITEDbeneficial owner
- RUTLAND HOUSE SURGERY LIMITEDbeneficial owner
- R & S DOWDING LIMITEDbeneficial owner
- EASTFIELD VETERINARY CLINIC LIMITEDbeneficial owner
- ADELAIDE CLINIC LIMITEDbeneficial owner
- BROMYARD VETS LIMITEDbeneficial owner
- SAPPHIRE IMAGING LIMITEDbeneficial owner
- PENBODE VETS LIMITEDbeneficial owner
- OAK TREE VET CENTRE LIMITEDbeneficial owner
- TAMESIDE VETERINARY CLINIC LIMITEDbeneficial owner
- VETERINARY EMERGENCY TREATMENT SERVICES LIMITEDbeneficial owner
- MIMRAM VETERINARY CENTRE LIMITEDbeneficial owner
- SOUTHFIELDS (CHESHIRE) LIMITEDbeneficial owner
- ASHLEIGH VETERINARY CLINIC LIMITEDbeneficial owner
- WOODCROFT VETERINARY GROUP LIMITEDbeneficial owner
- HAMPDEN PARTNERS LIMITEDbeneficial owner
- MLI ASSETS LIMITEDbeneficial owner
- HALE VETERINARY GROUP LIMITEDbeneficial owner
- COASTWAY (HOVE) LIMITEDbeneficial owner
- VET SAVERS JOINT VENTURE PARTNERSHIP LIMITEDbeneficial owner
- YORK CANINE HYDROTHERAPY LIMITEDbeneficial owner
- UPLANDS WAY VETS LIMITEDbeneficial owner
- NENE VETERINARY GROUP LIMITEDbeneficial owner
- GALEDIN LIMITEDbeneficial owner
- LIPHOOK EQUINE HOSPITAL LIMITEDbeneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- ARROW I LIMITEDbeneficial owner
- LSVN LIMITEDbeneficial owner
- PALMER & DUNCAN VETS LIMITEDbeneficial owner
- IWP NEWCASTLE LIMITEDbeneficial owner
- MLI ASSETS LIMITEDbeneficial owner
- SFH REIT LIMITEDbeneficial owner
- ARROW V LIMITEDbeneficial owner
- QUARRY VETERINARY CLINIC LIMITEDbeneficial owner
- ASH TREE VETERINARY PRACTICE LIMITEDbeneficial owner
- MINSTER VETERINARY PRACTICE LTDbeneficial owner
- KINFAUNS VETERINARY CENTRE LIMITEDbeneficial owner
- BEST FRIENDS VETERINARY GROUPbeneficial owner
- FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- LANCASTER VETERINARY CENTRE LIMITEDbeneficial owner
- VETPARTNERS PRACTICES LIMITEDbeneficial owner
- IWP ADVISORY GROUP LIMITEDbeneficial owner
- ASHLEA VETERINARY CENTRE LIMITEDbeneficial owner
- ARROW III LIMITEDbeneficial owner
- IWP EAST MIDLANDS LIMITEDbeneficial owner
- IWP ADVISORY SERVICES LIMITEDbeneficial owner
- IWP LEEDS LIMITEDbeneficial owner
- WAREHOUSE AND LOGISTICS PROPERTIES II LIMITEDbeneficial owner
- UKLI ASSETS LIMITEDbeneficial owner
- GILLIVERVET LIMITEDbeneficial owner
- MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITEDbeneficial owner
- ASHLANDS VETERINARY SERVICES (2006) LTDbeneficial owner
- MILAN BIDCO LIMITEDbeneficial owner
- ROBIN LEWIS & ASSOCIATES LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- ST-DAVID VETERINARY CENTRE LTDbeneficial owner
- CHANTRY VETS LIMITEDbeneficial owner
- HAVEN VETERINARY GROUP LIMITEDbeneficial owner
- WESTWAY VETERINARY CENTRES LIMITEDbeneficial owner
- GILMOOR VETS LIMITEDbeneficial owner
- ARROW II LIMITEDbeneficial owner
- WILSON VETERINARY LIMITEDbeneficial owner
- NETHAN VALLEY VETERINARY CENTRE LIMITEDbeneficial owner
- NVH LTDbeneficial owner
- HEYWOOD VETERINARY CENTRE LIMITEDbeneficial owner
- WESTSIDE VETERINARY CLINIC LIMITEDbeneficial owner
- LYNWOOD VETS LIMITEDbeneficial owner
- NATTERJACKS VET LIMITEDbeneficial owner
- PRINCE BISHOP VETERINARY CENTRE LIMITEDbeneficial owner
- ROBERT YOUNG (KELSO) LTDbeneficial owner
- KAMPUS OPERATIONS LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- SANCTUARY VETS LTDbeneficial owner
- MORTAR DIVERSIFIED MIDCO LIMITEDbeneficial owner
- EMBASSY OPERATIONS LIMITEDbeneficial owner
- LEOPARD UK SUB-HOLDCO LIMITEDbeneficial owner
- IWP EDINBURGH LIMITEDbeneficial owner
- STIBNITE HOLDINGS LIMITEDbeneficial owner
- IWP HERTS LIMITEDbeneficial owner
- CARING VETS (RR) LLPbeneficial owner
- OAKWOOD VETERINARY REFERRALS LIMITEDbeneficial owner
- VETPARTNERS UK HOLDINGS LTD.beneficial owner
- CAERPHILLY VETERINARY CLINIC LIMITEDbeneficial owner
- A + E VETS LIMITEDbeneficial owner
- HADRIAN VETS LIMITEDbeneficial owner
- FELLOWES FARM EQUINE CLINIC LIMITEDbeneficial owner
- ARROW UK PROPERTY HOLDINGS LIMITEDbeneficial owner
- ARROW REIT MASTER LIMITEDbeneficial owner
- SFH PROPCO 2 LIMITEDbeneficial owner
- PROMONTORIA UK LOGISTICS PROPERTIES 1 LTDbeneficial owner
- BEECHWOOD VETERINARY GROUP LIMITEDbeneficial owner
- ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITEDbeneficial owner
- ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITEDbeneficial owner
- PROMONTORIA UK LOGISTICS PROPERTIES 2 LTDbeneficial owner
- ENCOMPASS FINANCIAL MANAGEMENT LTDbeneficial owner
- BIOBEST LABORATORIES LIMITEDbeneficial owner
- IWP FINANCIAL PLANNING LIMITEDbeneficial owner
- VALENTINE COGAN & DEAVIN LIMITEDbeneficial owner
- IWP ABERDEEN LIMITEDbeneficial owner
- ARROW IV LIMITEDbeneficial owner
- SLI ASSETS LIMITEDbeneficial owner
CERF II UK LOGISTICS HOLDCO LIMITED
- CERF II UK LOGISTICS PROPCO 4 LIMITEDbeneficial owner
- CERF II UK LOGISTICS PROPCO 2 LIMITEDbeneficial owner
- CERF II UK LOGISTICS TOPCO LIMITEDbeneficial owner
- CERF II UK LOGISTICS PROPCO 1 LIMITEDbeneficial owner
- CERF II UK LOGISTICS TOPCO LIMITEDbeneficial owner
- Cerf Ii S.A R.L.beneficial owner
- CERF II UK LOGISTICS PROPCO 1 LIMITEDbeneficial owner
- CERF II UK LOGISTICS PROPCO 4 LIMITEDbeneficial owner