OpenCompanies

Segro (Plot 4 Northampton) Limited

Company number
15356562
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2023
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 16 Dec 2023 23 Jun 2026
HOLFORD, Daniel Terrance Director 16 Dec 2023
PATEL, Paras Raj Director 16 Dec 2023
PILSWORTH, Andrew John Director 16 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
16 Dec 2023 17 Jul 2026
Segro Logistics Partnership Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026

Accounts

Connections

Owned by

Segro (Plot 4 Northampton) Limited → Segro Spare 5 Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data