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Companies/11106575

United UK Real Estate Investment Industrial Holdings 2 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SS
Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-06 · No cessation recorded

Source record 10984549
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · Ceased 2018-07-06

Source record 12224934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AJ
Andrew JonesCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+43 others
JN
James NicholasCurrent director
Appointed 2023-01-20 · 3 yrs · Regional Director
+2 others
PD
Patrick DurcanCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+12 others
DR
Daniel RobertsCurrent director
Appointed 2021-06-12 · 5 yrs · Chartered Surveyor
+37 others
Show 12 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2021-06-12 · 1 yr · Chartered Surveyor
BS
Benjamin SchoriResigned director
Resigned 2020-01-27 · 1 yr · Director
KP
Kiril PetrovResigned director
Resigned 2018-07-06 · 1 yr · Director
CC
Resigned 2018-05-02 · .
DE
David EbbrellResigned director
Resigned 2018-05-02 · Director
JT
Jack ThomsResigned director
Resigned 2018-05-02 · 1 yr · Surveyor
JJ
John JenkinsResigned director
Resigned 2018-05-02 · Director
EB
Euan BurnsResigned director
Resigned 2017-12-11 · Senior Asset Manager
JM
John MurnaghanResigned director
Resigned 2017-12-11 · Surveyor
DS
David SimmondsResigned director
Resigned 2017-12-11 · Cfo
TD
Teresa DyerResigned director
Resigned 2017-12-11 · Real Estate Investment Management

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active