Airport Property GP (No.2) Limited

Active05272514 Private limited company

Incorporated: 28 October 2004 (22 years)
Previously known as: Precis (2493) Limited (until 10 February 2005)
Industry: Buying and selling of own real estate (68100)
Directors: Anna Clare Bond
Lawrence Elliot Simpson
Stuart Edward Joseph Mccallion
all 5 directors
Owned by: Airport Property H1 Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Bond, Anna Clare

Director · Appointed 16 September 2024

Also at Unitair General Partner Limited, Segro (Poyle 14) Limited, Segro (Hayes) Limited · more companies

British

Born May 1981 (45)

Simpson, Lawrence Elliot

Director · Appointed 31 December 2023

Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies

British

Born September 1974 (52)

Mccallion, Stuart Edward Joseph

Director · Appointed 31 December 2023

Also at Segro (Spacewaye Park) Limited, Segro (Heathrow International) Limited, Segro Ste Limited · more companies

British

Born September 1974 (52)

Doherty, Sean Patrick

Director · Appointed 31 December 2023

Also at Unitair General Partner Limited, Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited · more companies

British

Born August 1987 (39)

Craddock, James William Aleck

Director · Appointed 16 March 2020

Also at Woodside GP Limited, Steamhouse Group Limited, Slough Trading Estate Limited · more companies

British

Born January 1980 (46)

Officer history (40 former)

16 September 2024

Appointed Bond, Anna Clare as Director

31 December 2023

Appointed Simpson, Lawrence Elliot as Director

31 December 2023

Appointed Mccallion, Stuart Edward Joseph as Director

31 December 2023

Appointed Doherty, Sean Patrick as Director

31 December 2023

Resigned Pilsworth, Andrew John as Director

31 December 2023

Resigned Peters, Ann Octavia as Director

30 June 2023

Resigned Holland, Alan Michael as Director

23 May 2023

Resigned Foo, Julia as Secretary

3 November 2021

Appointed Foo, Julia as Secretary

3 November 2021

Resigned Blease, Elizabeth as Secretary

16 March 2020

Resigned Pursey, Simon Christian as Director

16 March 2020

Appointed Craddock, James William Aleck as Director

31 December 2019

Resigned Osborn, Gareth John as Director

9 March 2017

Resigned Gulliford, Andrew Stephen as Director

9 March 2017

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

9 March 2017

Appointed Pilsworth, Andrew John as Director

9 March 2017

Appointed Blease, Elizabeth as Secretary

9 March 2017

Appointed Osborn, Gareth John as Director

9 March 2017

Resigned Hill, Barry Steven as Director

9 March 2017

Appointed Pursey, Simon Christian as Director

9 March 2017

Resigned Green, Michael John as Director

9 March 2017

Appointed Peters, Ann Octavia as Director

11 February 2014

Resigned Giard, Laurence Yolande as Director

5 February 2014

Appointed Hill, Barry Steven as Director

14 December 2013

Resigned Jones, Richard Peter as Director

12 March 2013

Appointed Green, Michael John as Director

11 February 2013

Resigned Shepherd, Marcus Owen as Director

23 May 2012

Appointed Gulliford, Andrew Stephen as Director

23 May 2012

Appointed Holland, Alan Michael as Director

23 March 2012

Resigned Bridges, David Crawford as Director

13 February 2012

Resigned Carlyon, Simon Andrew as Director

13 February 2012

Appointed Bridges, David Crawford as Director

13 February 2012

Resigned Redding, Philip Anthony as Director

13 February 2012

Appointed Giard, Laurence Yolande as Director

21 July 2011

Resigned Appleyard, Andrew Charles as Director

28 April 2011

Resigned Sutcliffe, Ian Calvert as Director

24 January 2011

Appointed Carlyon, Simon Andrew as Director

24 January 2011

Resigned Simms, Vanessa Kate as Director

22 June 2010

Appointed Redding, Philip Anthony as Director

22 June 2010

Resigned Monte, Pablo Andres as Director

22 June 2010

Resigned Holland-Kaye, John William as Director

22 June 2010

Appointed Simms, Vanessa Kate as Director

22 June 2010

Appointed Sutcliffe, Ian Calvert as Director

31 July 2009

Appointed Monte, Pablo Andres as Director

31 July 2009

Resigned O'Halloran, John Stephen as Director

31 July 2009

Appointed Holland-Kaye, John William as Director

31 July 2009

Resigned Leo, Jose as Director

2 March 2009

Appointed O'Halloran, John Stephen as Director

2 March 2009

Appointed Shepherd, Marcus Owen as Director

2 March 2009

Resigned Laxton, Christopher James Wentworth, Mr as Director

23 February 2009

Resigned Garrood, Duncan Steven, Dr as Director

16 July 2008

Appointed Appleyard, Andrew Charles as Director

13 June 2008

Resigned Gottlieb, Julius as Director

4 September 2007

Appointed Gottlieb, Julius as Director

4 September 2007

Appointed Laxton, Christopher James Wentworth, Mr as Director

9 July 2007

Resigned Clark, Philip John as Director

20 April 2007

Resigned Roach, Nicholas as Director

1 December 2006

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

1 December 2006

Resigned Welch, Susan as Secretary

20 November 2006

Resigned Toms, Michael Rodney as Director

4 October 2006

Appointed Leo, Jose as Director

4 October 2006

Resigned Ewing, Margaret as Director

30 September 2006

Appointed Garrood, Duncan Steven, Dr as Director

30 September 2006

Resigned Jurenko, Andrew Tadeusz as Director

14 July 2006

Appointed Jones, Richard Peter as Director

14 July 2006

Resigned Sporle, Roger Charles as Director

1 June 2006

Resigned Rowson, Rachel as Secretary

1 June 2006

Appointed Welch, Susan as Secretary

10 October 2005

Resigned Lewis, Maria Bernadette as Secretary

10 October 2005

Appointed Rowson, Rachel as Secretary

31 August 2005

Appointed Roach, Nicholas as Director

13 June 2005

Appointed Ewing, Margaret as Director

13 June 2005

Resigned Herga, Robert David as Director

13 June 2005

Appointed Jurenko, Andrew Tadeusz as Director

11 March 2005

Appointed Sporle, Roger Charles as Director

11 March 2005

Appointed Clark, Philip John as Director

9 February 2005

Appointed Lewis, Maria Bernadette as Secretary

9 February 2005

Appointed Toms, Michael Rodney as Director

9 February 2005

Appointed Herga, Robert David as Director

9 February 2005

Resigned Office Organization & Services Limited as Corporate Secretary

9 February 2005

Resigned Peregrine Secretarial Services Limited as Corporate Director

28 October 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 October 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 October 2004

Appointed Office Organization & Services Limited as Corporate Secretary

28 October 2004

Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Airport Property H1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08073075

Holdings 2

Companies where Airport Property GP (No.2) Limited is registered as a person with significant control

Devon Nominees (No.1) Limited

Owns 75–100% of shares

Active

Devon Nominees (No.3) Limited

Owns 75–100% of shares

Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company

Allnatt London Properties Limited Owns 75–100% of shares

Bilton Limited Owns 75–100% of shares

Bilton Homes Limited Owns 75–100% of shares

Brixton Limited Owns 75–100% of shares

Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares

Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares

Brixton (Origin) Limited Owns 75–100% of shares

Brixton Asset Management UK Limited Owns 75–100% of shares

Segro Asset Management Limited Owns 75–100% of shares

Brixton Greenford Park Limited Owns 75–100% of shares

Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares

Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares

Brixton Premier Park Limited Owns 75–100% of shares

Brixton Properties Limited Owns 75–100% of shares

Brixton Sub-Holdings Limited Owns 75–100% of shares

Brixton (Axis Park) Limited Owns 75–100% of shares

Brixton (Great Western,southall) Limited Owns 75–100% of shares

Premier Greenford GP Limited Owns 75–100% of shares

Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares

Segro (Acton Park Estate) Limited Owns 75–100% of shares

Segro (Deptford Trading Estate) Limited Owns 75–100% of shares

Segro (New Cross Business Centre) Limited Owns 75–100% of shares

Segro (Rockware Avenue) Limited Owns 75–100% of shares

And 2 more

Segro (Finco) Limited Owns 75–100% of shares

Segro Administration Limited Owns 75–100% of shares

Segro Finance Limited Owns 75–100% of shares

Segro Overseas Holdings Limited Owns 75–100% of shares

Segro JV Management Limited Owns 75–100% of shares

Segro Properties Limited Owns 75–100% of shares

Airport Property H1 Limited Owns 75–100% of shares

Airport Property GP (No.2) Limited This company Owns 75–100% of shares

Dagenham Park Management Company Limited Holds 75–100% of voting rights

Hatton Farm Estates Limited Owns 75–100% of shares

Helioslough Limited Owns 75–100% of shares

Helios Northern Limited Owns 75–100% of shares

Roxhill Management Rugby Limited Owns 75–100% of shares

Segro (225 Bath Road) Limited Owns 75–100% of shares

Segro (BA World Cargo) Limited Owns 75–100% of shares

Segro (Barking 1) Limited Owns 75–100% of shares

Segro (Barking 2) Limited Owns 75–100% of shares

Segro (Barking 3) Limited Owns 75–100% of shares

Segro (Barking) Limited Owns 75–100% of shares

Segro (Beddington Lane) Limited Owns 75–100% of shares

Property Management Company (Croydon) Limited Owns 50–75% of shares

Segro (Belvedere Estate) Limited Owns 75–100% of shares

Segro (Birmingham) Limited Owns 75–100% of shares

Segro (Bonded Stores) Limited Owns 75–100% of shares

And 76 more

Slough Trading Estate Limited Owns 25–50% of shares

Segro Chusa Limited Owns 75–100% of shares

Segro Investments Limited Owns 75–100% of shares

Segro Slough Spare Limited Owns 75–100% of shares

Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 November 2026	Confirmation statement with updates	28 October 2026
27 August 2026	Director's details changed
27 August 2026	Director's details changed
27 August 2026	Director's details changed
26 August 2026	Other filing