Segro (Grendon) 1 Limited
- Company number
- 16278391
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Feb 2025
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- KSP (Grendon) 1 Limited (until 2 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | Director | 24 Aug 2025 | 23 Jun 2026 |
| PATEL, Paras Raj | Director | 24 Aug 2025 | |
| HOLFORD, Daniel Terrance | Director | 24 Aug 2025 | |
| PILSWORTH, Andrew John | Director | 24 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Space (Dc) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2025 | 24 Aug 2025 |
| Segro (Junction 15) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2025 |
Connections
Owned by
Segro (Grendon) 1 Limited → Segro (Junction 15) Limited → Segro Spare 5 Limited → Segro Properties Limited → Segro Public Limited Company
Directors’ other companies
- HOLFORD, Daniel Terrance - Director at Segro (Reading) Limited
- HOLFORD, Daniel Terrance - Director at The UK Logistics (Nominee 1) Limited
- HOLFORD, Daniel Terrance - Director at Segro Spare 5 Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Rugby Gateway 4) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Watchmoor) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Plot 5) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Unit 4) Limited
- HOLFORD, Daniel Terrance - Director at Helioslough Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Management Company) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property H1 Limited (08073075)
- Airport Property Partnership (LP010210)
- Allnatt London Properties Limited (00713827)
- Bilton Homes Limited (00917367)
- Bilton Limited (00315993)
- Brixton (Axis Park) Limited (04419890)
- Brixton (Great Western,southall) Limited (03947375)
- Brixton (Hatton Cross) 1 Limited (05140345)
- Brixton (Metropolitan Park) 1 Limited (05140344)