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BAYTREE LOGISTICS DEVELOPMENTS LIMITED
ACTIVEBaytree Logistics Developments Limited designs and constructs industrial and logistics buildings acr Sign up to read more
- Company number
- 13962675
- Incorporated
- 2022-03-08
- Last updated
- 12 Sept 2026
- Registered office
- 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- SIC
- 68320
No share issues or funding rounds.
Shareholders (as of 2026-05-22)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITEDCORP | ORDINARY, SPECIAL | 534,153 | 97.2% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (5)
Rabih Modad
directorsince 2022-03-08
Jonathan Fenton-jones
directorsince 2022-03-08
Ian Chappell
directorsince 2022-03-08
Thomas Karmann
directorsince 2022-03-08
Anne Bon
directorsince 2024-11-27
PSCs (2)
Corporate entity person with significant control · Notified: 2022-06-15
- Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
Corporate entity person with significant control · Notified: 2022-06-15
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Ceased (1)
Baytree Logistics Properties Llp
Corporate entity person with significant control · Ceased: 2022-06-15
Resigned Officers(2)
ShowHide
These are the directors and secretaries who have left BAYTREE LOGISTICS DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Olivier Thoral resigned 2024-11-20
Laurent Lavergne resigned 2024-04-16