SA

SEGRO (WALTHAM ASSETS) LIMITED

Active

Company number 03258738

London, England · Incorporated 3 October 1996

1 New Burlington Place, London, W1S 2HR, England

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2012

Company history

Previous company names

DIGITAL DISPLAY LIMITED · 3 October 1996 – 25 October 2011

DELTA DISPLAY PROPERTIES LIMITED · 25 October 2011 – 21 December 2021

Company overview

No company summary available yet.

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
3 October 2025
Next due
17 October 2026
4 weeks 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
Right To Appoint And Remove Directors
15 December 2021

Funding

1 funding round
10 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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