Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Warth Park (No.1) Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 March 2021
Director · Appointed 3 March 2021
British
Born July 1973 (53)
Director · Appointed 3 March 2021
British
Born March 1980 (46)
Officer history (9 former)
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
20 December 2019
20 December 2019
Resigned Peters, Octavia Ann as Director
20 December 2019
20 December 2019
Resigned Blease, Elizabetbh Ann as Secretary
20 December 2019
20 December 2019
20 December 2019
20 December 2019
3 August 2015
3 August 2015
Appointed Peters, Octavia Ann as Director
3 August 2015
3 August 2015
3 August 2015
3 August 2015
Appointed Blease, Elizabetbh Ann as Secretary
3 August 2015
Resigned Ridsdale, Gary Maurice as Director
22 July 2014
Appointed Ridsdale, Gary Maurice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14498661
Former controllers (2)
3 March 2021
Ceased Cardinal Holding No.2 Ltd — Owns 75–100% of shares
20 December 2019
Ceased Segro Properties Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bgo Adelaide UK Reit Holdco Limited Owns 75–100% of shares
Bgo Europe Core Plus MK Propco Limited Owns 75–100% of shares
Tudor Burton Upon Trent Limited Owns 75–100% of shares
Tudor Hoddesdon Ltd Owns 75–100% of shares
Warth Park (No.1) Limited This company Owns 75–100% of shares
Bgo Judge Holdco Limited Owns 75–100% of shares
Bgo Judge Propco Limited Owns 75–100% of shares
Mulberry Logistics Park Doncaster Management Company Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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