Segro (Stansted Fedex) Limited

11682451

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 16/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

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

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 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 · United Kingdom · Limited Company

Notified 16/11/2018