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Nom

Segro (THE Portal) Limited
Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11682517 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Segro Properties Limited Status: Active Notified: 16/11/2018 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 (8)

    Source: Companies House
    Bond, Anna Clare London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craddock, James William Aleck London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Sean Patrick London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallion, Stuart Edward Joseph London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Lawrence Elliot London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ann Octavia London, England Status: Ceased Notified: 16/11/2018 Ceased: 31/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Ceased Notified: 16/11/2018 Ceased: 31/12/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British