Warth Park (No.1) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBgo Adelaide Uk Reit Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-30 · No cessation recorded
Source record 108179703Show 2 ceased records
Cardinal Holding No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-20 · Ceased 2021-03-03
Source record 112404312Segro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-20
Source record 112075643People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2021-03-03 · 5 yrs
Show 9 historical appointments
TT
Trang TranResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SN
Shamik NarotamResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SP
Simon PurseyResigned director
Resigned 2015-08-03 · 4 yrs · Director
OP
Octavia PetersResigned director
Resigned 2015-08-03 · 4 yrs · Director
EB
Elizabetbh BleaseResigned secretary
Resigned 2015-08-03 · 4 yrs
AH
Alan HollandResigned director
Resigned 2015-08-03 · 4 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2015-08-03 · 4 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2015-08-03 · 4 yrs · Director
GR
Gary RidsdaleResigned director
Resigned 2014-07-22 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active