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Nom

Warth Park (NO.1) Limited

Adresse
10th Floor, 30 St. Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 09141609 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgo Adelaide Uk Reit Holdco Limited Status: Active Notified: 30/01/2024 Companies House Number: 14498661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cardinal Holding No.2 Ltd Status: Ceased Notified: 20/12/2019 Ceased: 03/03/2021 Companies House Number: 12306372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Segro Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 00448911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/03/2021 Role: Secretary
    Ford, Ian Christopher Jason 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Ian Christopher Jason, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purcell, Gareth James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Ceased Notified: 03/08/2015 Ceased: 20/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British