LONDON LOGISTICS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 3 Nov 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 18

8 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

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 Dec Year End	2024 Dec 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

5 active 19 resigned

Show resigned officers

						Status
Alasdair David Evans	Director	British	United Kingdom	64	30 Jun 2023	Active
Henry Bell Franklin	Director	British	United Kingdom	52	30 Jun 2023	Active
James Angus Dunlop	Director	British	United Kingdom	58	30 Jun 2023	Active
James William David Watson	Director	British	United Kingdom	54	30 Jun 2023	Active
Petrina Marie Austin	Director	British	United Kingdom	51	30 Jun 2023	Active

Shareholders

Shareholders (1)


Tritax London Logistics Gp Limited	100.0%	1	Ordinary 1	3 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Airport Industrial Gp Limited

United Kingdom

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

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Group Structure

TRITAX LONDON LOGISTICS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRITAX MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

LONDON LOGISTICS NOMINEES LIMITED Current Company

Charges

8 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-03 with updates	View(4 pages)
5 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
3 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
2 Jun 2025	Persons With Significant Control	Change to Airport Industrial Gp Limited as a person with significant control on 2025-05-30	View(2 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-03 with no updates	View(3 pages)