P3 Crick Ltd

Company Name	P3 Crick Ltd
Directors	Zin Keat Lee and Katie Jane Schoultz
Company Status	Active
Company Number	09962258
Category	Private Limited Company
Incorporation Date	21 January 2016(8 years, 3 months ago)
Previous Names	Segro (Swan Valley) Limited and Segro (Crick) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Zin Keat Lee
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(7 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Senior Vice President, Head Of Investment Finance
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Katie Jane Schoultz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(7 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Legal Counsel
Country of Residence	Czech Republic
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

2 February 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
4 August 2023	Appointment of Mr Zin Keat Lee as a director on 2 August 2023 (2 pages)
3 August 2023	Company name changed segro (crick) LIMITED\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-02 (3 pages)
2 August 2023	Cessation of Segro Properties Limited as a person with significant control on 2 August 2023 (1 page)
2 August 2023	Termination of appointment of Andrew John Pilsworth as a director on 2 August 2023 (1 page)
2 August 2023	Appointment of Ms Katie Jane Schoultz as a director on 2 August 2023 (2 pages)
2 August 2023	Termination of appointment of Ann Octavia Peters as a director on 2 August 2023 (1 page)
2 August 2023	Termination of appointment of James William Aleck Craddock as a director on 2 August 2023 (1 page)
2 August 2023	Notification of P3 Uk Holdco Ltd as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 August 2023 (1 page)
2 August 2023	Termination of appointment of David Richard Proctor as a director on 2 August 2023 (1 page)
27 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
27 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
30 June 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
27 January 2023	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
27 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 June 2022	Statement of capital following an allotment of shares on 1 June 2021 GBP 101 (3 pages)
24 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
27 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
26 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (221 pages)
3 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (29 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
4 March 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (28 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (27 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
22 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (24 pages)
21 July 2017	Full accounts made up to 31 December 2016 (24 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
22 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
21 January 2016	Incorporation Statement of capital on 2016-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 January 2016	Incorporation Statement of capital on 2016-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

P3 Crick Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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