Segro (Waltham Assets) Limited

03258738

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 03/10/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James William Aleck Craddock

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Persons with Significant Control

Segro Properties Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

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