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P3 Crick Ltd

09962258

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 21/01/2016

Previously known as

Segro (Crick) Limited · until 03/08/2023
Segro (Swan Valley) Limited · until 22/11/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Katie Jane Schoultz

director · Since 02/08/2023

LEGAL COUNSEL

BRITISH · CZECH REPUBLIC · Age 54

Also on 3 other boards

Mr Zin Keat Lee

director · Since 02/08/2023

SENIOR VICE PRESIDENT, HEAD OF INVESTMEN

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Zin Keat Lee

director · Since 02/08/2023

British · United Kingdom · Age 50

Katie Jane Schoultz

director · Since 02/08/2023

British · Czech Republic · Age 54

Former

Gareth John Osborn

director · Resigned 31/12/2019

Simon Christian Pursey

director · Resigned 16/03/2020

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 02/08/2023

Ann Octavia Peters

director · Resigned 02/08/2023

James William Aleck Craddock

director · Resigned 02/08/2023

David Richard Proctor

director · Resigned 02/08/2023

Persons with Significant Control

P3 Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 14607900 · Companies House · Limited Company

Notified 02/08/2023

Former PSCs

Segro Properties Limited

Ceased 02/08/2023

Charges2 outstanding

Charge
outstanding

DBS BANK LTD.

Created 19/12/2025Registered 05/01/2026
Charge
outstanding

DBS BANK LTD AS SECURITY AGENT

Created 19/07/2024Registered 29/07/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line17 Albemarle Street
2026-07-14

7 ALBEMARLE STREET

post townLondon
2026-07-14

LONDON