Introduction
Watch Company
W
WAREHOUSE REIT LIMITED
WAREHOUSE REIT LIMITED is an active company incorporated on 24 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. WAREHOUSE REIT LIMITED was registered 8 years ago.(SIC: 64306)
Status
active
Active since 8 years ago
Company No
10880317
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
WAREHOUSE REIT PLC
From: 24 July 2017To: 10 November 2025
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England
From: 23 January 2023To: 5 June 2025
Beaufort House 51 New North Road Exeter EX4 4EP England
From: 26 October 2017To: 23 January 2023
Gorse Stacks House George Street Chester CH1 3EQ United Kingdom
From: 24 July 2017To: 26 October 2017
39 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Redemption Statemen...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
7
Funding
21
Officers
2
Ownership
0
Accounts
Officers
18
10 Active
8 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 24 Jul 2017
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
24 Jul 2017
Active
BELLILCHI, Sarah Rachelle
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1979
Director
Appointed 10 Oct 2025
BELLILCHI, Sarah Rachelle
2 Stockport Exchange, StockportSK1 3GG
Born September 1979
Director
10 Oct 2025
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 10 Oct 2025
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
10 Oct 2025
Active
GOENKA, Sumedha
ActiveBerkeley Square, LondonW1J 5AL
Born July 1990
Director
Appointed 09 Sept 2025
GOENKA, Sumedha
Berkeley Square, LondonW1J 5AL
Born July 1990
Director
09 Sept 2025
Active
KRAUSE, Peter Christopher
ActiveBerkeley Square, LondonW1J 5AL
Born January 1986
Director
Appointed 09 Sept 2025
KRAUSE, Peter Christopher
Berkeley Square, LondonW1J 5AL
Born January 1986
Director
09 Sept 2025
Active
LUTTON, William Logan Cameron
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
Appointed 10 Oct 2025
LUTTON, William Logan Cameron
2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
10 Oct 2025
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 10 Oct 2025
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
10 Oct 2025
Active
PATEL, Anand Jay
ActiveBerkeley Square, LondonW1J 5AL
Born December 1995
Director
Appointed 10 Oct 2025
PATEL, Anand Jay
Berkeley Square, LondonW1J 5AL
Born December 1995
Director
10 Oct 2025
Active
PORTER, Nicholas Anthony Robin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1983
Director
Appointed 10 Oct 2025
PORTER, Nicholas Anthony Robin
Berkeley Square, LondonW1J 5AL
Born September 1983
Director
10 Oct 2025
Active
TOLLEY, Christopher Simon
ActiveBerkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 10 Oct 2025
TOLLEY, Christopher Simon
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
10 Oct 2025
Active
CAPITA REGISTRARS LIMITED
Resigned34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 24 Jul 2017
Resigned 24 Jul 2017
CAPITA REGISTRARS LIMITED
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
24 Jul 2017
Resigned 24 Jul 2017
Resigned
BARROW, Stephen William
Resigned51 Lime Street, LondonEC3M 7DQ
Born February 1966
Director
Appointed 24 Jul 2017
Resigned 09 Sept 2025
BARROW, Stephen William
51 Lime Street, LondonEC3M 7DQ
Born February 1966
Director
24 Jul 2017
Resigned 09 Sept 2025
Resigned
HOPE, Simon Richard
Resigned51 Lime Street, LondonEC3M 7DQ
Born July 1964
Director
Appointed 24 Jul 2017
Resigned 09 Sept 2025
HOPE, Simon Richard
51 Lime Street, LondonEC3M 7DQ
Born July 1964
Director
24 Jul 2017
Resigned 09 Sept 2025
Resigned
KIRTON, Neil William
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
Appointed 01 Aug 2017
Resigned 09 Sept 2025
KIRTON, Neil William
51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
01 Aug 2017
Resigned 09 Sept 2025
Resigned
LACKEY, Lynette
Resigned51 Lime Street, LondonEC3M 7DQ
Born September 1961
Director
Appointed 15 Nov 2018
Resigned 09 Sept 2025
LACKEY, Lynette
51 Lime Street, LondonEC3M 7DQ
Born September 1961
Director
15 Nov 2018
Resigned 09 Sept 2025
Resigned
MEECH, Martin
Resigned65 Gresham Street, LondonEC2V 7NQ
Born June 1957
Director
Appointed 01 Aug 2017
Resigned 12 Sept 2023
MEECH, Martin
65 Gresham Street, LondonEC2V 7NQ
Born June 1957
Director
01 Aug 2017
Resigned 12 Sept 2023
Resigned
O'ROURKE, Dominic
Resigned51 Lime Street, LondonEC3M 7DQ
Born June 1973
Director
Appointed 13 Sept 2023
Resigned 09 Sept 2025
O'ROURKE, Dominic
51 Lime Street, LondonEC3M 7DQ
Born June 1973
Director
13 Sept 2023
Resigned 09 Sept 2025
Resigned
PITMAN, Aimee Joan Geraldine
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
Appointed 01 Aug 2017
Resigned 09 Sept 2025
PITMAN, Aimee Joan Geraldine
51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
01 Aug 2017
Resigned 09 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephen Allen Schwarzman
ActivePark Avenue, New YorkNY 10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Stephen Allen Schwarzman
Park Avenue, New YorkNY 10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
George Street, ChesterCH1 3EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Ceased 20 Sept 2017
Tilstone Partners Limited
George Street, ChesterCH1 3EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Ceased 20 Sept 2017
Ceased
Filing History
111
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
21 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
23 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
20 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 June 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
9 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 May 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
29 June 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 June 2021
28 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2021
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020
3 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 August 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
22 November 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2017
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2017
8 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 November 2017
26 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2017
2 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 October 2017
29 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 September 2017
29 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 September 2017
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2017
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2017
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2017
7 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2017
5 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2017
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2017
15 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2017