Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12981248

Warehouse And Logistics Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Cerf Ii Uk Logistics Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-17 · No cessation recorded

Source record 115938378
Show 1 ceased record
Ares Management Uk LimitedCorporate
Firm-related control: Significant influence or control

Notified 2020-10-28 · Ceased 2022-01-17

Source record 112157341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GK
Gordon KellieCurrent director
Appointed 2025-02-07 · 1 yr · Director
+16 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2022-01-17 · 4 yrs
+127 others
AL
Andrew LombergCurrent director
Appointed 2022-01-17 · 4 yrs · Vice President Fund Management
+15 others
Show 19 historical appointments
RM
Rinaldo MarcozResigned director
Resigned 2026-08-03
MB
Michael BurbidgeResigned director
Resigned 2026-08-03
LT
Laura TeeResigned director
Resigned 2026-08-03
DS
Davinia SmithResigned director
Resigned 2025-08-01 · Alternate Director
SF
Sarah FoskittResigned director
Resigned 2024-08-05 · Alternate Director
JM
Jonathan MuteeraResigned director
Resigned 2023-12-07 · Director
SM
Sean MartinResigned director
Resigned 2023-08-01 · Alternate Director
CB
Coral BidelResigned director
Resigned 2022-08-01 · Alternate Director
CW
Christopher WarnesResigned director
Resigned 2022-08-01 · Alternate Director
CB
Coral BidelResigned director
Resigned 2022-04-01 · Alternate Director
JW
John WongResigned director
Resigned 2022-01-17 · 3 yrs · Director
NM
Nicholas Megyesi SchwartzResigned director
Resigned 2020-10-28 · 1 yr · Director
MH
Mark HatcherResigned director
Resigned 2020-10-28 · 1 yr · Managing Director
AL
Alexander LamontResigned director
Resigned 2020-10-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active