Segro (Grendon) 1 Limited

16278391

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Daniel Terrance Holford

director · Since 24/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 24/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Mr Andrew John Pilsworth

director · Since 24/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr David Richard Proctor

director · Since 24/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 other boards

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