THE UK LOGISTICS (NOMINEE 2) LIMITED

Company Number 05617123

Log in to Save Search Web LinkedIn
Status Active
Incorporated November 9, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

79 Wells Street
London
W1T 3QN

Nature of Business (SIC)
6820968320
Previous Names
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED
Ceased on Nov 29, 2006
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED
Ceased on Feb 23, 2006
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 23, 2026
Registry Status Live Synced
Corporate Intelligence Summary

THE UK LOGISTICS (NOMINEE 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05617123, this organization has been active since November 2005. Primarily in the 68209 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Address
Oct 14, 2026
PDF ↗
Persons With Significant Control
Oct 14, 2026
PDF ↗
Accounts
Aug 24, 2026
PDF ↗
Officers
Aug 11, 2026
PDF ↗
Officers
Aug 11, 2026
PDF ↗
Officers
Aug 11, 2026
PDF ↗
Officers
Jun 30, 2026
PDF ↗
Confirmation Statement
Nov 21, 2025
PDF ↗
Accounts
Jul 18, 2025
PDF ↗
Officers
Mar 27, 2025
PDF ↗
Officers
Dec 12, 2024
PDF ↗
Confirmation Statement
Nov 15, 2024
PDF ↗
Accounts
Sep 16, 2024
PDF ↗
Officers
Jan 11, 2024
PDF ↗
Officers
Jan 11, 2024
PDF ↗
Officers
Jan 10, 2024
PDF ↗
Officers
Jan 10, 2024
PDF ↗
Confirmation Statement
Nov 13, 2023
PDF ↗
Accounts
Jul 31, 2023
PDF ↗
Officers
May 24, 2023
PDF ↗
Confirmation Statement
Nov 17, 2022
PDF ↗
Officers
Nov 17, 2022
PDF ↗
Persons With Significant Control
Nov 10, 2022
PDF ↗
Accounts
Jun 28, 2022
PDF ↗
Confirmation Statement
Dec 7, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
The Uk Logistics General Partner Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 21 years
Directory of Officers
Active
director
Active
Active
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

17543269
SEGRO (FINCO) LIMITED
PATEL, Paras Raj is a director
17437543
SEGRO (JUNCTION 15A) LIMITED
PATEL, Paras Raj is a director
17425963
SEGRO (PLOT 6 NORTHAMPTON) LIMITED
PATEL, Paras Raj is a director
17272706
SEGRO LOGISTICS PARTNERSHIP UK LIMITED
PATEL, Paras Raj is a director
09867463
ROXHILL MANAGEMENT RUGBY LIMITED
PATEL, Paras Raj is a director
15534881
SEGRO (PLOT 9 SMARTPARC) LIMITED
PATEL, Paras Raj is a director
14616162
SEGRO (RADLETT) LIMITED
HOLFORD, Daniel Terrance is a director
10890899
SEGRO (EMG UNIT 2) LIMITED
HOLFORD, Daniel Terrance is a director
08763104
SEGRO (JUNCTION 15) LIMITED
HOLFORD, Daniel Terrance is a director
13610380
SEGRO (EMG UNIT 11) LIMITED
HOLFORD, Daniel Terrance is a director
12686166
SEGRO (EMG UNIT 12) LIMITED
HOLFORD, Daniel Terrance is a director
10890722
SEGRO (EMG UNIT 1) LIMITED
HOLFORD, Daniel Terrance is a director
11759860
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
HOLFORD, Daniel Terrance is a director
07567544
SEGRO (EMG) LIMITED
HOLFORD, Daniel Terrance is a director
13914076
SEGRO (EMG PLOT 5) LIMITED
HOLFORD, Daniel Terrance is a director
09763098
SEGRO (COVENTRY M6 J2) LIMITED
HOLFORD, Daniel Terrance is a director
13177140
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
HOLFORD, Daniel Terrance is a director
07670622
SEGRO (COVENTRY) LIMITED
HOLFORD, Daniel Terrance is a director
09115793
SEGRO (BRACKMILLS) LIMITED
HOLFORD, Daniel Terrance is a director
13563242
SEGRO (BIRMINGHAM) LIMITED
HOLFORD, Daniel Terrance is a director
13769974
SEGRO (PLOT 7 NORTHAMPTON) LIMITED
HOLFORD, Daniel Terrance is a director
05026832
HELIOSLOUGH LIMITED
HOLFORD, Daniel Terrance is a director
05148531
HELIOS NORTHERN LIMITED
HOLFORD, Daniel Terrance is a director
08566575
CWDP INVESTMENT LIMITED
HOLFORD, Daniel Terrance is a director
10891123
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
HOLFORD, Daniel Terrance is a director
05616522
THE UK LOGISTICS GENERAL PARTNER LIMITED
HOLFORD, Daniel Terrance is a director
11341673
SEGRO (EMG UNIT 4) LIMITED
HOLFORD, Daniel Terrance is a director
11211128
SMARTPARC SEGRO SPONDON LIMITED
HOLFORD, Daniel Terrance is a director
05617111
THE UK LOGISTICS (NOMINEE 1) LIMITED
HOLFORD, Daniel Terrance is a director
10427589
SEGRO (WELHAM GREEN) LIMITED
HOLFORD, Daniel Terrance is a director
02388748
SEGRO (WATCHMOOR) LIMITED
HOLFORD, Daniel Terrance is a director
13276747
SEGRO (UK ENERGY) LIMITED
HOLFORD, Daniel Terrance is a director
09763264
SEGRO (TILBURY 2) LIMITED
HOLFORD, Daniel Terrance is a director
09946486
SEGRO (RUGBY GATEWAY 5) LIMITED
HOLFORD, Daniel Terrance is a director
17369234
SEGRO NORTHOLT LIMITED
PATEL, Paras Raj is a director
08822680
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
PATEL, Paras Raj is a director
13741178
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
PATEL, Paras Raj is a director
04439735
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
PATEL, Paras Raj is a director
10451687
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
PATEL, Paras Raj is a director
10425761
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
PATEL, Paras Raj is a director
10425643
SEGRO (ROCKWARE AVENUE) LIMITED
PATEL, Paras Raj is a director
09652898
SEGRO (PURFLEET) LIMITED
PATEL, Paras Raj is a director
10425872
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
PATEL, Paras Raj is a director
10425660
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
PATEL, Paras Raj is a director
02231266
SEGRO (LEE PARK DISTRIBUTION) LIMITED
PATEL, Paras Raj is a director
12926981
SEGRO (ELECTRA PARK) LIMITED
PATEL, Paras Raj is a director
10186958
SEGRO (EAST PLUS) TRADING LIMITED
PATEL, Paras Raj is a director
09941213
SEGRO (EAST PLUS) LIMITED
PATEL, Paras Raj is a director
10427553
SEGRO (WESTWAY ESTATE) LIMITED
PATEL, Paras Raj is a director
10451937
SEGRO (RAINHAM 2) LIMITED
PATEL, Paras Raj is a director
10452043
SEGRO (RAINHAM 1) LIMITED
PATEL, Paras Raj is a director
10427449
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
PATEL, Paras Raj is a director
10186474
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
PATEL, Paras Raj is a director
10428105
SEGRO (TUDOR) LIMITED
PATEL, Paras Raj is a director
12193179
SEGRO (TOTTENHAM) LIMITED
PATEL, Paras Raj is a director
05071730
BRIXTON (ORIGIN) LIMITED
PATEL, Paras Raj is a director
03258738
SEGRO (WALTHAM ASSETS) LIMITED
PATEL, Paras Raj is a director
13887314
SEGRO (WAPPING) LIMITED
PATEL, Paras Raj is a director
02472217
STEAMHOUSE GROUP LIMITED
PATEL, Paras Raj is a director
03810382
PREMIER GREENFORD GP LIMITED
PATEL, Paras Raj is a director
01087016
SEGRO FINANCE LIMITED
PATEL, Paras Raj is a director
10427431
SEGRO (ACTON PARK ESTATE) LIMITED
PATEL, Paras Raj is a director
13246881
SEGRO (GL) LIMITED
PATEL, Paras Raj is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top