LONDON LOGISTICS NOMINEES B LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LONDON LOGISTICS NOMINEES B LIMITED

Activities of head offices

Founded 5 Dec 2001 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AIRPORT INDUSTRIAL NOMINEES B LIMITED 3 Apr 2002 — 3 Jun 2025
REALBREEZE LIMITED 5 Dec 2001 — 3 Apr 2002
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Full company profile for LONDON LOGISTICS NOMINEES B LIMITED (04334824), an active company based in London, United Kingdom. Incorporated 5 Dec 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Austin, Petrina Marie, Ms.DirectorBritishEngland5230 Jun 2023Active

Shareholders

Shareholders (1)

Tritax London Logistics Gp Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABRDN HOLDINGS LIMITED united kingdom
TRITAX MANAGEMENT LLP united kingdom
TLLF GP LTD united kingdom
LONDON LOGISTICS NOMINEES B LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Steyning Way, Hounslow HOUNSLOW
Freehold£6,280,00021 Aug 2025
South Point, Bedfont Road, Stanwell, Staines (TW19 7LE) HOUNSLOW
Leasehold-1 Sept 2022
land on the south side of Bedfont Road, Stanwell, Staines HOUNSLOW
Freehold-8 Feb 2021
land at Steyning Way, Hounslow
Freehold £6,280,000
Added 21 Aug 2025
District HOUNSLOW
South Point, Bedfont Road, Stanwell, Staines (TW19 7LE)
Leasehold
Added 1 Sept 2022
District HOUNSLOW
land on the south side of Bedfont Road, Stanwell, Staines
Freehold
Added 8 Feb 2021
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026Change Of NameCertificate Change Of Name Company
20 Feb 2026MortgageMortgage Satisfy Charge Full
13 Jan 2026OfficersAppointment of Mr Nicholas James Patrick Ireland as director on 19 Dec 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Mar 2026 Change Of Name

Certificate Change Of Name Company

20 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

13 Jan 2026 Officers

Appointment of Mr Nicholas James Patrick Ireland as director on 19 Dec 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Apr 2026

Certificate Change Of Name Company

2 months ago on 24 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 20 Feb 2026

Appointment of Mr Nicholas James Patrick Ireland as director on 19 Dec 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 5 Dec 2025 with updates

5 months ago on 12 Dec 2025