P3 CRICK LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 09962258
- Last Updated: 01 Mar 2024
Company Profile
P3 CRICK LTD was incorporated on Thursday, January 21, 2016 as a Private Limited Company with registered address in LONDON. P3 CRICK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 9 months and 24 days.
| Name | P3 CRICK LTD |
|---|---|
| Company number | 09962258 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P3 Uk Holdco Ltd Albemarle Street, W1S 4HQ |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Segro Properties Limited New Burlington Place, W1S 2HR |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P3 CRICK LTD.
Previous Names
| Name | Change Date |
|---|---|
| P3 CRICK LTD | 21 Jan 2016 |
| SEGRO (SWAN VALLEY) LIMITED | 22 Nov 2017 |
| SEGRO (CRICK) LIMITED | 03 Aug 2023 |