← OpenRegistry
SMARTPARC SEGRO SPONDON LIMITED
Active
11211128 · incorporated 2018-02-19
SMARTPARC SEGRO SPONDON LIMITED is an active UK private limited company, incorporated on 19 February 2018 at Companies House (number 11211128; OpenRegistry canonical ID GB-11211128-smartparc-segro-spondon-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,906 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-18 . Next confirmation statement due 2027-03-04 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control SMARTPARC SEGRO SPONDON LIMITED has 1 person with significant control on file:
Segro Properties Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Michael Aidan Mcdonnell born 1974 resident in United Kingdom, Irish national. Notified 2018-02-19. Ceased 2020-10-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Jacqueline Wild born 1967 resident in England, British national. Notified 2018-02-19. Ceased 2020-10-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Smartparc Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SMARTPARC SEGRO SPONDON LIMITED has previously traded as:
SMARTPARC SPONDON LIMITED (until 2021-08-13)SMARTPARC 1 LIMITED (until 2020-10-14)Similar UK companies Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11211128 .
More in London · W1S postcode area · Other 2018 incorporations · More private limited companys · SIC 10890 register