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Segro (Perivale Park) Limited
12633199
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 29/05/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr James William Aleck Craddock
director · Since 29/05/2020
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
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 29/05/2020