Segro (Grendon) 1 Limited

16278391

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 26/02/2025

Previously known as

Ksp (Grendon) 1 Limited · until 02/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Paras Raj Patel

director · Since 24/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 91 other boards

Mr Daniel Terrance Holford

director · Since 24/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 41 other boards

Mr Andrew John Pilsworth

director · Since 24/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Daniel Terrance Holford

director · Since 24/08/2025

British · United Kingdom · Age 39

Paras Raj Patel

director · Since 24/08/2025

British · United Kingdom · Age 43

Andrew John Pilsworth

director · Since 24/08/2025

British · United Kingdom · Age 51

Former

David Alexander Johnson

director · Resigned 24/08/2025

David Richard Proctor

director · Resigned 23/06/2026

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro (Junction 15) Limited

75–100% shares

75–100% votes

Appoint directors

Two, Friargate, Coventry, CV1 2GN

Reg: 08763104 · Companies House · Private Limited Company

Notified 24/08/2025

Former PSCs

Space (Dc) Limited

Ceased 24/08/2025

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1 New Burlington Place

2026-07-18

1 NEW BURLINGTON PLACE

post town → London

2026-07-18

LONDON