Segro (Plot 4 Northampton) Limited

15356562

active

ltd

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 16/12/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Terrance Holford

director · Since 16/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 41 other boards

Mr Andrew John Pilsworth

director · Since 16/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 126 other boards

Mr Paras Raj Patel

director · Since 16/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Andrew John Pilsworth

director · Since 16/12/2023

British · United Kingdom

David Richard Proctor

director · Since 16/12/2023

British · England

Daniel Terrance Holford

director · Since 16/12/2023

British · United Kingdom

Paras Raj Patel

director · Since 16/12/2023

British · United Kingdom

Former

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Logistics Partnership Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 17272706 · Companies House · Private Limited Company, Limited By Shares

Notified 17/07/2026

Segro Spare 5 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 17272706 · Companies House · Private Limited Company, Limited By Shares

Notified 17/07/2026

Former PSCs

Segro Properties Limited

Ceased 17/07/2026

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 1 New Burlington Place

2026-06-25

1 NEW BURLINGTON PLACE

post town → London

2026-06-25

LONDON