OpenCompanies

Segro (Radlett) Limited

Company number
14616162
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2023
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Segro No. 1 Limited (until 16 Aug 2023)

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 25 Jan 2023 31 Dec 2023

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
25 Jan 2023 17 Jul 2026
Segro Spare 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026

Connections

Owned by

Segro (Radlett) Limited → Segro Spare 5 LimitedSegro Properties LimitedSegro Public Limited Company

Companies at the same address

Data