Beam UK Lutterworth Propco Limited
- Company number
- 08858151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Segro (Lutterworth) Limited (until 23 Dec 2019)
- Tudor Lutterworth Limited (until 3 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPOUTOT, Charlotte Sophie Lorraine | Director | 27 Feb 2026 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 3 Mar 2021 | |
| FORD, Ian Christopher Jason, Mr. | Director | 3 Mar 2021 | 27 Feb 2026 |
| PURCELL, Gareth James | Director | 3 Mar 2021 | 27 Feb 2026 |
| NAROTAM, Shamik Aroonchandra | Director | 20 Dec 2019 | 3 Mar 2021 |
| TRAN, Trang Thu | Director | 20 Dec 2019 | 3 Mar 2021 |
| PURSEY, Simon Christian | Director | 30 Jun 2015 | 20 Dec 2019 |
| PETERS, Ann Octavia | Director | 30 Jun 2015 | 20 Dec 2019 |
| BLEASE, Elizabeth Ann | Secretary | 23 Jan 2014 | 20 Dec 2019 |
| OSBORN, Gareth John | Director | 23 Jan 2014 | 20 Dec 2019 |
| HOLLAND, Alan Michael | Director | 23 Jan 2014 | 20 Dec 2019 |
| PILSWORTH, Andrew John | Director | 23 Jan 2014 | 20 Dec 2019 |
| CARLYON, Simon Andrew | Director | 23 Jan 2014 | 30 Jun 2015 |
| PROCTOR, David Richard | Director | 23 Jan 2014 | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 | 27 Feb 2026 |
| Cardinal Holding No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 3 Mar 2021 |
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2019 |
Accounts
Connections
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Acof X Europe Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
311 companies are registered at this address - likely a registration agent.