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Segro (Grendon) 1 Limited
16278391
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 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 projects68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Daniel Terrance Holford
director · Since 24/08/2025
DIRECTOR
BRITISH · ENGLAND · 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
Mr Paras Raj Patel
director · Since 24/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 91 other boards
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
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 1 New Burlington Place
2026-07-181 NEW BURLINGTON PLACE
post town → London
2026-07-18LONDON