OpenCompanies

Segro (Plot 9 Smartparc) Limited

Company number
15534881
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2024
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 1 Mar 2024 23 Jun 2026
PILSWORTH, Andrew John Director 1 Mar 2024
PATEL, Paras Raj Director 1 Mar 2024
HOLFORD, Daniel Terrance Director 1 Mar 2024

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
1 Mar 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Segro (Plot 9 Smartparc) Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data