OpenCompanies

Unitair General Partner Limited

Company number
05556911
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
MATTHEWS, Robert John Director 8 Sep 2006 12 May 2015
PROCTOR, David Richard Director 18 Nov 2020 31 Dec 2023
BOND, Anna Clare Director 16 Sep 2024
DOHERTY, Sean Patrick Director 31 Dec 2023
MCCALLION, Stuart Edward Joseph Director 31 Dec 2023
SIMPSON, Lawrence Elliot Director 31 Dec 2023
CRADDOCK, James William Aleck Director 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Devon Nominees (No.3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Unitair General Partner Limited → Devon Nominees (No.3) Limited → Airport Property Gp (No.2) Limited → Airport Property H1 Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data