SG

STEAMHOUSE GROUP LIMITED

Active

Company number 02472217

London · Incorporated 20 February 1990

1 New Burlington Place, London, W1S 2HR

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RBCO 50 LIMITED · 20 February 1990 – 14 June 1990

GARMENT EXPRESS LIMITED · 14 June 1990 – 30 October 1990

STEAMHOUSE DISTRIBUTION LIMITED · 30 October 1990 – 13 February 1991

Company overview

STEAMHOUSE GROUP LIMITED is an active private limited company incorporated on 20 February 1990 and registered in England and Wales. Its registered office is at 1 New Burlington Place, London W1S 2HR. The company’s principal activity is classified under SIC 68100 (buying and selling of own real estate).

It is a wholly owned subsidiary of Segro Properties Limited, which holds 75–100% of the shares and voting rights. The board currently comprises three British directors: James William Aleck Craddock (appointed 30 June 2023), Paras Raj Patel and Sean Patrick Doherty (both appointed 31 December 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 28 March 2026 was submitted without updates on 2 April 2026. No further notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Segro Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2019 View
Capital Name Of Class Of Shares
Capital
4 October 2019 View
Resolution
Resolution
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Group
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Group
Accounts
14 September 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Group
Accounts
30 September 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Group
Accounts
7 July 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Medium
Accounts
2 October 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Medium
Accounts
11 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Medium
Accounts
1 November 1999 View
Legacy
Mortgage
12 June 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
26 September 1998 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Small
Accounts
24 July 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
25 January 1997 View
Accounts With Accounts Type Small
Accounts
15 May 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Officers
3 November 1993 View
Accounts With Accounts Type Small
Accounts
24 August 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Mortgage
3 February 1993 View
Accounts With Accounts Type Small
Accounts
8 October 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Annual Return
28 March 1991 View
Certificate Change Of Name Company
Change Of Name
12 February 1991 View
Legacy
Capital
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Certificate Change Of Name Company
Change Of Name
29 October 1990 View
Memorandum Articles
Incorporation
5 July 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Resolution
Resolution
15 June 1990 View
Legacy
Address
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Accounts
15 June 1990 View
Certificate Change Of Name Company
Change Of Name
13 June 1990 View
Incorporation Company
Incorporation
20 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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