Mountpark Properties Limited

Active07739703 Private limited company

What Mountpark Properties say about themselves

“We develop some of Europe’s most effective logistics and industrial buildings for the world’s leading companies.”

— from mountpark.com
Incorporated
15 August 2011 (15 years)
Previously known as
P2 Developments Limited (until 1 March 2013)
Ensco 883 Limited (until 26 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Mountpark Realco Coöperatief NL U.A
Accounts type
Small
Region
Greater London
Address
Swan House
17-19 Stratford Place
London
W1C 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
American
Born April 1978 (48)
Segreto Jr, Paul Robert
Director · Appointed 30 May 2025
American
Born September 1979 (47)
Director · Appointed 1 September 2023
British
Born April 1963 (63)
Director · Appointed 22 March 2022
British
Born January 1970 (56)
Director · Appointed 8 March 2019
British
Born December 1968 (57)
Officer history (14 former)
11 December 2025
Resigned Sporle, Roger Charles as Director
30 May 2025
Appointed Segreto Jr, Paul Robert as Director
30 May 2025
Appointed Hildebrandt, Justin Scott as Director
30 May 2025
Resigned Buck, David Jeffery as Director
1 September 2023
Appointed O'Callaghan, Philip Thomas as Director
1 September 2023
Appointed Buck, David Jeffery as Director
15 May 2023
Resigned O'Callaghan, Philip as Director
22 March 2022
Resigned Von Below, Maximilian as Director
22 March 2022
Appointed Reddy, Gogu Vishnu Vardhan as Director
22 March 2022
Resigned Hildebrandt, Justin Scott as Director
8 March 2019
Appointed Howie, Donald James as Director
8 March 2019
Appointed Von Below, Maximilian as Director
8 March 2019
Resigned Groves, Warren Paul as Director
8 March 2019
Appointed Hildebrandt, Justin Scott as Director
8 March 2019
Resigned Wardrop, William Andrew as Director
8 March 2019
Resigned Carvey, David as Director
21 July 2016
Resigned Clements, David Brian as Director
21 July 2016
Appointed Groves, Warren Paul as Director
1 April 2013
Appointed Wardrop, William Andrew as Director
28 February 2013
Resigned Cutts, John Charles as Director
17 April 2012
Appointed Clements, David Brian as Director
17 April 2012
Appointed O'Callaghan, Philip as Director
17 April 2012
Appointed Carvey, David as Director
12 April 2012
Resigned Wardrop, William Andrew as Director
7 September 2011
Appointed Sporle, Roger Charles as Director
7 September 2011
Appointed Cutts, John Charles as Director
7 September 2011
Appointed Wardrop, William Andrew as Director
7 September 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
7 September 2011
Resigned Ward, Michael James as Director
7 September 2011
Resigned Gateley Incorporations Limited as Corporate Director
15 August 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
15 August 2011
Appointed Ward, Michael James as Director
15 August 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Mountpark Realco Coöperatief NL U.A
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cooperative
Reg. no. 74132415
Former controllers (1)
8 March 2019
Ceased PK2 Holding Company Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
20 February 2026Amended accounts for a small company31 December 2024
15 December 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
18 September 2025Confirmation statement with updates15 August 2025
Show all recent filings

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