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 (48432 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

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

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