Baytree Logistics Properties LLP started in year 2015 as Limited Liability Partnership with registration number OC397421. The Baytree Logistics Properties LLP company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | OC397421 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Corporate LLP Designated Member
Appointed: 08 June 2022
Position: Corporate LLP Designated Member
Appointed: 08 June 2022
Position: Corporate LLP Designated Member
Appointed: 09 January 2015
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Hayling Bay Capital Ltd from London, England. This PSC is classified as "an uk private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Axa Real Estate Investment Managers Uk Limited that put London, England as the official address. This PSC has a legal form of "an uk private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Hayling Bay Capital Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an uk private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Hayling Bay Capital Ltd
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Uk Private Limited Company |
| Notified on | 8 June 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Axa Real Estate Investment Managers Uk Limited
22 Bishopsgate, London, EC2N 4BQ, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Uk Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01115775 |
| Notified on | 8 June 2022 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hayling Bay Capital Ltd
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Uk Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09308465 |
| Notified on | 4 October 2018 |
| Ceased on | 8 June 2022 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Baytree Logistics Holdings Llp
14th Floor, 22 Bishopsgate, London, EC2N 4BQ, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Uk Llp |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Walescharter Record Search, Maryland |
| Registration number | Oc415256 |
| Notified on | 28 March 2017 |
| Ceased on | 8 June 2022 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Axa Real Estate Investment Managers Uk Limited
155 Bishopgate, London, EC2M 3XJ, United Kingdom
| Legal authority | Laws Of United Kingdom |
| Legal form | Uk Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 01115775 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2017 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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