WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
Executive Summary
Warehouse and Logistics Properties II Limited holds a strategically valuable niche in the logistics real estate sector, underpinned by a growing and revalued property portfolio. Its competitive advantages lie in strong asset valuations supported by reputable appraisals and secured financing enabling growth initiatives. However, the company must address its elevated leverage and working capital pressures while capitalizing on structural market growth in logistics property demand to realize expansion opportunities. Proactive risk management and strategic governance will be critical to sustaining its upward trajectory.
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| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 06/12/246 December 2024 | Director's details changed for Mr William John Buckingham-Burr on 2024-08-15 |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Registration of charge 130436090001, created on 2024-06-28 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital on 2024-06-26 |
| 26/06/2426 June 2024 | |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-01-16 |
| 23/01/2423 January 2024 | Termination of appointment of Alexander Wilson Lamont as a director on 2024-01-16 |
| 23/01/2423 January 2024 | Appointment of Mr. Sean Joseph Mackenzie as a secretary on 2024-01-16 |
| 23/01/2423 January 2024 | Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 2024-01-16 |
| 23/01/2423 January 2024 | Cessation of Ares Management Uk Limited as a person with significant control on 2024-01-16 |
| 23/01/2423 January 2024 | Appointment of Mr. William John Buckingham-Burr as a director on 2024-01-16 |
| 23/01/2423 January 2024 | Appointment of Mr. Sean Joseph Mackenzie as a director on 2024-01-16 |
| 23/01/2423 January 2024 | Notification of Titan Bordon Ic Limited as a person with significant control on 2024-01-16 |
| 23/01/2423 January 2024 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Mark Graham Hatcher as a director on 2024-01-16 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | Statement of capital on 2024-01-11 |
| 11/01/2411 January 2024 | Resolutions |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Statement of capital on 2023-03-06 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Mark Graham Hatcher on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Alexander Wilson Lamont on 2022-10-03 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 27/07/2127 July 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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