P3 UK HOLDCO LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lee, Zin Keat
Born in November 1975
Individual (10 offsprings)
Officer
2023-08-02 ~ now
OF - Director → CIF 0
2
Schoultz, Katie Jane
Born in May 1972
Individual (8 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
3
MINISTER FOR FINANCE OF THE GOVERNMENT OF SINGAPORE
Ministry Of Finance, 100, High Street, #06-03 The Treasury, Singapore, Singapore
Corporate (21 offsprings)
Person with significant control
2023-01-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Mr Michael Robert Kidd
Born in April 1960
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Michael Mckeon
Born in October 1956
Individual (1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mr Adnane Zahrane
Born in January 1977
Individual (1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Christopher Paul Jenner
Born in November 1964
Individual (5 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Lee, Hang Hua
Group Controller born in August 1973
Individual
Officer
2023-01-20 ~ 2023-08-02
OF - Director → CIF 0
6
Mr Chih-lin Du
Born in April 1975
Individual
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Mr Kok Huat Goh
Born in October 1964
Individual
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Ms Tracy Lynn Stroh
Born in July 1974
Individual (3 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
Spencer, Otis Lee
Chief Investment Officer born in July 1965
Individual
Officer
2023-01-20 ~ 2023-08-02
OF - Director → CIF 0
10
Mr Frank Robert Wolfgang Pörschke
Born in January 1965
Individual (1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

P3 UK HOLDCO LTD
Info
Registered number 14607900
7 Albemarle Street, London W1S 4HQ
PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (3 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0
P3 UK HOLDCO LTD
S
Registered number 14607900
7, Albemarle Street, London, England, W1S 4HQ
Limited Company in Companies House, England
CIF 1
Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
CIF 2

Offspring entities and appointments

Active 2

1
P3 CRICK LTD
- now
SEGRO (CRICK) LIMITED - 2023-08-03
SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
7 Albemarle Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-08-02 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
P3 KETTERING LTD
- now
P3 SPV UK LTD - 2023-08-02
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-20 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE