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Name

Brixton Limited
Address
1 New Burlington Place
London
W1S 2HR
VAT ID no VAT ID available
Company No. 00202342 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Segro Plc Status: Active Notified: 06/04/2016 Companies House Number: 00167591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Craddock, James William Aleck London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Sean Patrick London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Ann Octavia London, England Status: Active Notified: 04/10/2012 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Active Notified: 05/10/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Das, Soumen London, England Status: Ceased Notified: 05/05/2017 Ceased: 31/12/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleath, David John Rivers London, England Status: Ceased Notified: 25/08/2009 Ceased: 31/12/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Brixton (Heathrow Estate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04523673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brixton Asset Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04724851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brixton Greenford Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 05156513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brixton SUB-Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03870694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Segro (Acton Park Estate) Limited Status: Active Notified: 13/10/2016 Companies House Number: 10427431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Segro (NEW Cross Business Centre) Limited Status: Active Notified: 13/10/2016 Companies House Number: 10425872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •