Newbridge Warehouse One Limited (14017002)

Company details

Level 5
20 Fenchurch Street
London
Ec3m 3by

64209 · Activities of other holding companies n.e.c.

Milford, Andrew Philip · Director appointed 2025-09-01
Manning, Helena Alice Dorothea · Director appointed 2024-04-25
Ocorian (Uk) Limited · Corporate Secretary appointed 2022-03-31
Beard, Theresa Edel · Director appointed 2023-02-20 resigned 2025-09-01
Warwick, Gerald Stewart · Director appointed 2022-10-27 resigned 2024-04-25
Bland, Nicholas John · Director appointed 2022-03-31 resigned 2024-02-21
Haria, Niraj Sureshchandra Vershi · Director appointed 2022-04-06 resigned 2022-04-21
Zimny, Lorna Margaret · Director appointed 2022-03-31 resigned 2022-04-21

Persons-With-Significant-Control-Statement Ceased 2022-03-31

Persons With Significant Control Statement · notified 2022-03-31
Mr Timothy Grahame Leslie Active

Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2022-03-31

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Louis Moore Bacon Active

Individual Psc · American · resident in England · born 7/1956 · notified 2022-03-31

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

4 outstanding

A registered charge Outstanding 140170020004

Held by Citibank N.A., London Branch (As Security Agent)

Created 2025-12-17

All and whole the subjects at newbridge industrial estate, edinburgh being the subjects registered in the land register of scotland under title number MID23708.
A registered charge Outstanding 140170020003

Held by Citibank N.A., London Branch (As Security Agent)

Created 2025-12-11
A registered charge Outstanding 140170020002

Held by Citibank N.A., London Branch

Created 2025-12-11

The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.
A registered charge Outstanding 140170020001

Held by Asd Limited

Created 2025-11-04

All and whole the subjects known as newbridge industrial estate, edinburgh being the subjects registered in the land register of scotland under title number MID23708.