Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-12-23
- Legal form
- ltd
- Activity
- 51102, 68100, 68209
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
SPEEDBIRD SECURITIES LIMITED is a ltd registered in GB, incorporated 1993-12-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPEEDBIRD SECURITIES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02883461
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-23
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
- SIC
- 51102, 68100, 68209
- BOND, Anna Claredirector · British · appt 2026-06-19
- CRADDOCK, James William Aleckdirector · British · appt 2026-06-19
- DOHERTY, Sean Patrickdirector · British · appt 2026-06-19
- MCCALLION, Stuart Edward Josephdirector · British · appt 2026-06-19
- SIMPSON, Lawrence Elliotdirector · British · appt 2026-06-19
- SMEDLEY, Lindsey Barbara(resigned)secretary · British · appt 1993-12-23
- SMEDLEY, Simon Vincent(resigned)secretary · British · appt 2007-03-16
- GARNHAM, Ian Roger Henderson(resigned)director · British · appt 1996-01-14
- SMEDLEY, Simon Vincent(resigned)director · English · appt 1993-12-23
- ■Segro (Hatton Farm Site A) Limited75–100% sharescorporate PSC · United Kingdom · since 2026-06-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-01-06
- Outstanding charges
- 1
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SEGRO PROPERTIES LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner