OpenCompanies

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

Co Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Previous names

  • Segro (Lutterworth) Limited (until 23 Dec 2019)
  • Tudor Lutterworth Limited (until 3 Mar 2026)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Registered address

315 companies are registered at this address - likely a registration agent.

Data