WAREHOUSE REIT LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewCertificate of re-registration from Public Limited Company to Private

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10/11/2510 November 2025 NewRe-registration from a public company to a private limited company

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10/11/2510 November 2025 NewResolutions

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10/11/2510 November 2025 NewRe-registration of Memorandum and Articles

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22/10/2522 October 2025 NewNotification of Stephen Allen Schwarzman as a person with significant control on 2025-10-09

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21/10/2521 October 2025 NewWithdrawal of a person with significant control statement on 2025-10-21

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14/10/2514 October 2025 NewAppointment of William Logan Cameron Lutton as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Mr Julian Roger Carey as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Sarah Rachelle Bellilchi as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Nicholas Anthony Robin Porter as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Mr Anand Jay Patel as a director on 2025-10-10

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14/10/2514 October 2025 NewAppointment of Mr Christopher Simon Tolley as a director on 2025-10-10

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09/10/259 October 2025 NewResolutions

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09/09/259 September 2025 Termination of appointment of Neil William Kirton as a director on 2025-09-09

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09/09/259 September 2025 Termination of appointment of Simon Richard Hope as a director on 2025-09-09

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09/09/259 September 2025 Termination of appointment of Stephen William Barrow as a director on 2025-09-09

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09/09/259 September 2025 Appointment of Sumedha Goenka as a director on 2025-09-09

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09/09/259 September 2025 Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2025-09-09

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09/09/259 September 2025 Appointment of Mr Peter Christopher Krause as a director on 2025-09-09

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09/09/259 September 2025 Termination of appointment of Dominic O'rourke as a director on 2025-09-09

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09/09/259 September 2025 Termination of appointment of Lynette Lackey as a director on 2025-09-09

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with no updates

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21/07/2521 July 2025 Group of companies' accounts made up to 2025-03-31

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05/06/255 June 2025 Registered office address changed from Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-05

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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18/09/2418 September 2024 Resolutions

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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23/07/2423 July 2024 Group of companies' accounts made up to 2024-03-31

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23/05/2423 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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21/09/2321 September 2023 Appointment of Dominic O'rourke as a director on 2023-09-13

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21/09/2321 September 2023 Termination of appointment of Martin Meech as a director on 2023-09-12

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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25/07/2325 July 2023 Group of companies' accounts made up to 2023-03-31

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20/06/2320 June 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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20/06/2320 June 2023 Registration of charge 108803170005, created on 2023-06-15

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20/06/2320 June 2023 Registration of charge 108803170004, created on 2023-06-15

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16/06/2316 June 2023 Satisfaction of charge 108803170003 in full

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09/05/239 May 2023 Secretary's details changed for Link Company Matters Limited on 2023-05-09

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23/01/2323 January 2023 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-23

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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04/08/214 August 2021 Confirmation statement made on 2021-07-23 with no updates

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28/07/2128 July 2021 Group of companies' accounts made up to 2021-03-31

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29/06/2129 June 2021 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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28/06/2128 June 2021 Register inspection address has been changed from C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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31/07/2031 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/2031 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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21/07/2021 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 3793449.51

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19/06/2019 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108803170003

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03/10/193 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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29/07/1929 July 2019 02/04/19 STATEMENT OF CAPITAL GBP 2402540.43

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10/04/1910 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 DIRECTOR APPOINTED MRS LYNETTE LACKEY

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02/10/182 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 SAIL ADDRESS CHANGED FROM: C/O CAPITA ASSET SERVICES THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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19/02/1819 February 2018 INTERIM ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 REDUCE CAPITAL REDEMP RESERVE

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13/12/1713 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 1660000

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13/12/1713 December 2017 CANCELLATION OF CAPITAL REDEMPTION RESERVE

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEECH / 26/10/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM KIRTON / 26/10/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE JOAN GERALDINE PITMAN / 26/10/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BARROW / 26/10/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 26/10/2017

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22/11/1722 November 2017 NOTIFICATION OF PSC STATEMENT ON 20/09/2017

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21/11/1721 November 2017 CESSATION OF TILSTONE PARTNERS LIMITED AS A PSC

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08/11/178 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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30/10/1730 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM

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02/10/172 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 1660000

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02/10/172 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 0.01

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29/09/1729 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/09/1729 September 2017 ADOPT ARTICLES 17/08/2017

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29/09/1729 September 2017 SAIL ADDRESS CREATED

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108803170002

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108803170001

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18/09/1718 September 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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07/09/177 September 2017 PREVSHO FROM 31/07/2018 TO 31/07/2017

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06/09/176 September 2017 DIRECTOR APPOINTED MARTIN MEECH

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05/09/175 September 2017 CURREXT FROM 31/03/2018 TO 31/07/2018

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23/08/1723 August 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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22/08/1722 August 2017 APPLICATION COMMENCE BUSINESS

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22/08/1722 August 2017 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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22/08/1722 August 2017 COMMENCE BUSINESS AND BORROW

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15/08/1715 August 2017 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED

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14/08/1714 August 2017 DIRECTOR APPOINTED MRS AIMEE JOAN GERALDINE PITMAN

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11/08/1711 August 2017 DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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