P3 Crick Ltd in LONDON - W1S 4HQ

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P3 Crick Ltd LONDON

Founded in 2016, P3 Crick, classified under reg no. 09962258 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Aug 2023 P3 Crick Ltd is no longer carrying the name Segro (crick).

The firm has 2 directors, namely Zin L., Katie S.. Of them, Zin L., Katie S. have been with the company the longest, being appointed on 2 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P3 Crick Ltd Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09962258
Date of Incorporation	Thu, 21st Jan 2016
Industry	Development of building projects
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Zin L.

Position: Director

Appointed: 02 August 2023

Katie S.

Position: Director

Appointed: 02 August 2023

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 18 November 2020

Resigned: 02 August 2023

James C.

Position: Director

Appointed: 16 March 2020

Resigned: 02 August 2023

Alan H.

Position: Director

Appointed: 21 January 2016

Resigned: 30 June 2023

Elizabeth B.

Position: Secretary

Appointed: 21 January 2016

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 21 January 2016

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 21 January 2016

Resigned: 02 August 2023

Andrew P.

Position: Director

Appointed: 21 January 2016

Resigned: 02 August 2023

Simon P.

Position: Director

Appointed: 21 January 2016

Resigned: 16 March 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is P3 Uk Holdco Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Segro Properties Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

P3 Uk Holdco Ltd

7 Albemarle Street, London, W1S 4HQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14607900
Notified on	2 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Segro Properties Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	448911
Notified on	6 April 2016
Ceased on	2 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Segro (crick)	August 3, 2023
Segro (swan Valley)	November 22, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 20th Jan 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 20th Jan 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (4 pages)
AP01	On Wed, 2nd Aug 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
CERTNM	Company name changed segro (crick) LIMITEDcertificate issued on 03/08/23 filed on: 3rd, August 2023	change of name	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 2nd Aug 2023 filed on: 2nd, August 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 2nd Aug 2023 filed on: 2nd, August 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Aug 2023. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 1 New Burlington Place London W1S 2HR United Kingdom filed on: 2nd, August 2023	address	Free Download (1 page)
TM01	Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 2nd, August 2023	officers	Free Download (1 page)
AP01	On Wed, 2nd Aug 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
TM01	Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 2nd, August 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, July 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023	accounts	Free Download (220 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, July 2023	other	Free Download (1 page)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
TM02	Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 27th, January 2023	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, August 2022	other	Free Download (1 page)
SH01	Capital declared on Tue, 1st Jun 2021: 101.00 GBP filed on: 22nd, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021	accounts	Free Download (221 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (29 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 12th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 12th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 22nd Nov 2017 filed on: 22nd, November 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017	resolution	Free Download (27 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2016	incorporation	Free Download (11 pages)

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