# Segro (Radlett) Limited

## Details

- **Company number:** [14616162](https://find-and-update.company-information.service.gov.uk/company/14616162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2023
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | director | 25 Jan 2023 | 31 Dec 2023 |
| BOND, Anna Clare | director | 16 Sep 2024 |  |
| HOLFORD, Daniel Terrance | director | 19 Jan 2024 |  |
| MCCALLION, Stuart Edward Joseph | director | 31 Dec 2023 |  |
| SIMPSON, Lawrence Elliot | director | 31 Dec 2023 |  |
| DOHERTY, Sean Patrick | director | 31 Dec 2023 |  |
| CRADDOCK, James William Aleck | director | 25 Jan 2023 |  |



## 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 | 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 |  |




## Owned by

Segro (Radlett) Limited → [Segro Spare 5 Limited](/company/17272706) → [Segro Properties Limited](/company/00448911) → [Segro Public Limited Company](/company/00167591)




## Directors' other companies

- [BOND, Anna Clare](/person/6185413) - director at [Segro (Stansted Fedex) Limited](/company/11682451)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Heathrow International) Limited](/company/11682462)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Hatton Farm Site C) Limited](/company/10440013)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Ba World Cargo) Limited](/company/11682312)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Iver 1) Limited](/company/13695830)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Colnbrook) Limited](/company/11682406)
- [BOND, Anna Clare](/person/6185413) - director at [Unitair General Partner Limited](/company/05556911)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Poyle 14) Limited](/company/11682363)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Faggs Road) Limited](/company/11682319)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Nfte & Mercury) Limited](/company/11682289)



## Companies at the same address

- [Airport Property Gp (No.2) Limited](/company/05272514) (05272514)
- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Airport Property Partnership](/company/LP010210) (LP010210)
- [Allnatt London Properties Limited](/company/00713827) (00713827)
- [Bilton Homes Limited](/company/00917367) (00917367)
- [Bilton Limited](/company/00315993) (00315993)
- [Brixton (Axis Park) Limited](/company/04419890) (04419890)
- [Brixton (Great Western,southall) Limited](/company/03947375) (03947375)
- [Brixton (Hatton Cross) 1 Limited](/company/05140345) (05140345)
- [Brixton (Metropolitan Park) 1 Limited](/company/05140344) (05140344)