OpenCompanies

Signia Park Management Company Limited

Company number
13510277
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
14 Jul 2021
Nature of business
Management of real estate on a fee or contract basis
Corporate group
BGO Europe Iv Logistics UK Topco Limited (4 companies)

Registered office

7 Albemarle Street
London
W1S 4HQ

Officers

NameRoleAppointedResigned
PURCELL, Gareth James Director 19 May 2026
FORD, Ian Christopher Jason Director 19 May 2026
CLOWES, Thomas George Director 12 Jun 2024 19 May 2026
FREEMAN, Marc Paul Director 12 Jun 2024 19 May 2026
TAVERNOR, Richard Matthew Secretary 29 Mar 2022 19 May 2026
CLOWES, David Charles Director 14 Jul 2021 19 May 2026
DICKINSON, Ian David Director 14 Jul 2021 15 May 2023

Control

NameNature of controlNotifiedCeased
Bgo Europe Iv Logistics Uk Didcot Propco Limited Significant Influence Or Control 19 May 2026
Clowes Developments (Uk) Limited Significant Influence Or Control
Significant Influence Or Control As Firm
16 Aug 2021 19 May 2026
Mr David Charles Clowes Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2021 16 Aug 2021

Accounts

Connections

Owned by

Signia Park Management Company Limited → BGO Europe Iv Logistics UK Didcot Propco Limited → BGO Europe Iv Logistics UK Holdco Limited → BGO Europe Iv Logistics UK Topco Limited

Directors’ other companies

Companies at the same address

Data