# Speedbird Securities Limited

## Details

- **Company number:** [02883461](https://find-and-update.company-information.service.gov.uk/company/02883461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1993
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Sean Patrick | director | 19 Jun 2026 |  |
| MCCALLION, Stuart Edward Joseph | director | 19 Jun 2026 |  |
| CRADDOCK, James William Aleck | director | 19 Jun 2026 |  |
| BOND, Anna Clare | director | 19 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Vincent Smedley | voting-rights-50-to-75-percent | 7 Apr 2016 | 19 Jun 2026 |
| Mr Ian Roger Henderson Garnham | voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jun 2026 |
| Segro (Hatton Farm Site A) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £284,986 | 2 |
| 31 May 2024 | £279,983 | 2 |
| 31 May 2023 | £260,613 | 2 |
| 31 May 2022 | £311,620 | 2 |
| 31 May 2021 | £297,911 | 2 |
| 31 May 2020 | £340,777 | 2 |
| 31 May 2019 | £149,559 | - |
| 31 May 2018 | £188,916 | - |
| 31 May 2017 | £333,565 | - |



## Owned by

Speedbird Securities Limited → [Segro (Hatton Farm Site A) Limited](/company/10439571) → [Segro Properties Limited](/company/00448911) → [Segro Public Limited Company](/company/00167591)




## Directors' other companies

- [BOND, Anna Clare](/person/6185413) - director at [Brixton (Axis Park) Limited](/company/04419890)
- [BOND, Anna Clare](/person/6185413) - director at [Airport Property Gp (No.2) Limited](/company/05272514)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Hatton Farm Site B) Limited](/company/10440001)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Nfte & Mercury) Limited](/company/11682289)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Bonded Stores) Limited](/company/11682366)
- [BOND, Anna Clare](/person/6185413) - director at [Slough Trading Estate Limited](/company/01184323)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Heathrow Cargo Area) Limited](/company/11682399)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Skyline) Limited](/company/11682395)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Faggs Road) Limited](/company/11682319)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Bracknell) Limited](/company/10040653)



## Companies at the same address

- [Airport Property Gp (No.2) Limited](/company/05272514) (05272514)
- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Airport Property Partnership](/company/LP010210) (LP010210)
- [Allnatt London Properties Limited](/company/00713827) (00713827)
- [Bilton Homes Limited](/company/00917367) (00917367)
- [Bilton Limited](/company/00315993) (00315993)
- [Brixton (Axis Park) Limited](/company/04419890) (04419890)
- [Brixton (Great Western,southall) Limited](/company/03947375) (03947375)
- [Brixton (Hatton Cross) 1 Limited](/company/05140345) (05140345)
- [Brixton (Metropolitan Park) 1 Limited](/company/05140344) (05140344)