Warth Park (No.1) Limited
- Company number
- 09141609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Greenoak Europe Core Plus Logistics UK Reit Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | Director | 3 Mar 2021 | |
| PURCELL, Gareth James | Director | 3 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd | 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 |
Accounts
Connections
Owned by
Warth Park (No.1) Limited → BGO Adelaide UK Reit Holdco Limited → Greenoak Europe Core Plus Logistics UK Reit Limited
Directors’ other companies
- FORD, Ian Christopher Jason, Mr. - Director at BGO Europe Core Plus Bravo Propco Limited
- FORD, Ian Christopher Jason, Mr. - Director at Tudor Burton Upon Trent Limited
- FORD, Ian Christopher Jason, Mr. - Director at BGO Orwell Holdco Limited
- FORD, Ian Christopher Jason, Mr. - Director at BGO Wire Propco Limited
- FORD, Ian Christopher Jason, Mr. - Director at Coleman General Partner Limited
- FORD, Ian Christopher Jason, Mr. - Director at BGO Europe V Coleman Holdings Limited
- FORD, Ian Christopher Jason, Mr. - Director at Coleman Bidco Limited
- PURCELL, Gareth James - Director at Tudor Burton Upon Trent Limited
- PURCELL, Gareth James - Director at BGO Ark Holdco Limited
- PURCELL, Gareth James - Director at BGO UK Logistics I Holdco Ii Limited
Registered address
315 companies are registered at this address - likely a registration agent.