OpenCompanies

Segro (Sunbury) Limited

Company number
17400974
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2026
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
MCCALLION, Stuart Edward Joseph Director 14 Aug 2026
BOND, Anna Clare Director 14 Aug 2026
CRADDOCK, James William Aleck Director 14 Aug 2026
DOHERTY, Sean Patrick Director 14 Aug 2026
SIMPSON, Lawrence Elliot Director 14 Aug 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
14 Aug 2026

Connections

Owned by

Segro (Sunbury) Limited → Segro Properties LimitedSegro Public Limited Company

Directors’ other companies

Companies at the same address

Data