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Segro (Plot 4 Northampton) Limited
15356562
active
ltd
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 16/12/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Daniel Terrance Holford
director · Since 16/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 41 other boards
Mr Paras Raj Patel
director · Since 16/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 91 other boards
Mr Andrew John Pilsworth
director · Since 16/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
Former
Mr David Richard Proctor
director · Resigned 23/06/2026
Persons with Significant Control
Segro Properties Limited
75–100% shares
75–100% votes
Appoint directors
1, New Burlington Place, London, W1S 2HR
Reg: 00448911 · Uk Register Of Companies · Private Company Limited By Shares
Notified 16/12/2023
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → 1 New Burlington Place
2026-06-251 NEW BURLINGTON PLACE
post town → London
2026-06-25LONDON