Segro (Waltham Assets) Limited
03258738
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 15/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 118 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 90 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 47 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 91 other boards
Former
director · Resigned 24/05/2021
secretary · Resigned 15/12/2021
director · Resigned 15/12/2021
director · Resigned 15/12/2021
secretary · Resigned 23/05/2023
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
Persons with Significant Control
Segro Properties Limited
1, New Burlington Place, London, W1S 2HR
Reg: 00448911 · Companies House · Private Limited Company
Notified 15/12/2021
Former PSCs
Mr Michael Granger Phillips
Ceased 15/12/2021
Mr Jasbinder Singh Auluk
Ceased 15/12/2021
Charges0 outstanding
SME INVOICE FINANCE LIMITED
METRO BANK PLC
METRO BANK PLC
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON