SEGRO PROPERTIES LIMITED

Person with Significant Control

SEGRO PROPERTIES LIMITED: Person with Significant Control

Overview

Company Name	SEGRO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00448911
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1948

Who are the persons with significant control of SEGRO PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Administration Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1948 To 1967
Place Registered	Companies House
Registration Number	1087015

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Apr 06, 2016

New Burlington Place

W1S 2HR London

1

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	167591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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