Segro (Radlett) Limited

14616162

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 25/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James William Aleck Craddock

director · Since 25/01/2023

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

Mr Daniel Terrance Holford

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 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 · Companies House · Limited By Shares

Notified 25/01/2023

Charges2 outstanding

Charge

outstanding

TARMAC AGGREGATES LIMITED

Created 30/06/2023Registered 11/07/2023

Charge

outstanding

HERTFORDSHIRE COUNTY COUNCIL

Created 30/06/2023Registered 11/07/2023