United UK Real Estate Investment Industrial Holdings 2 LTD
Company 11106575 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Richard Jones Director · appointed 2025
- James Sandbrook Nicholas Director · appointed 2023
- Patrick Thomas Durcan Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Jones Director · appointed 2025
- James Sandbrook Nicholas Director · appointed 2023
- Patrick Thomas Durcan Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- United UK Real Estate Investment Industrial Holdings LTD 4 shared directors
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Cara Investment Limited 3 shared directors
- Amberside Investments Limited 3 shared directors
- Amberside Capital Investment (UK) Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11106575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (19)
- Andrew Richard Jones Director · appointed 2025
- James Sandbrook Nicholas Director · appointed 2023
- Patrick Thomas Durcan Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
Show 15 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- Benjamin Aaron Schori Director · appointed 2020 · resigned 2021
- Kiril Dimov Petrov Director · appointed 2018 · resigned 2020
- Panayot Kostadinov Vasilev Director · appointed 2018 · resigned 2021
- Jack Stuart Thoms Director · appointed 2018 · resigned 2019
- John Andrew Jenkins Director · appointed 2018 · resigned 2018
- Christopher John Croft Sharland Director · appointed 2018 · resigned 2018
- David Charles Ebbrell Director · appointed 2018 · resigned 2018
- Thomas Joseph Pearman Director · appointed 2017 · resigned 2018
- Euan Robert Burns Director · appointed 2017 · resigned 2018
- David John Simmonds Director · appointed 2017 · resigned 2018
- John Julian Murnaghan Director · appointed 2017 · resigned 2018
- Teresa Laura Harriet Dyer Director · appointed 2017 · resigned 2018
- Richard Martin Hamlton Croft-Sharland Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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