Back to search
Segro (Tilbury 2) Limited
09763264
active
Private Limited Company
england wales
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 04/09/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Andrew John Pilsworth
director · Since 18/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
Mr David Richard Proctor
director · Since 18/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 47 other boards
Mr Daniel Terrance Holford
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 41 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
25–50% shares
25–50% votes
1, New Burlington Place, London, W1S 2HR
Reg: 00448911 · Companies House · Company
Notified 06/04/2016
Former PSCs
Roxhill Developments Holdings Ltd
Ceased 06/09/2018
Charges0 outstanding
Charge
satisfied
SEGRO PROPERTIES LIMITED
Created 18/02/2016Registered 24/02/2016Satisfied 14/08/2018