SA

SEGRO APP 3 LIMITED

Active

Company number 07208159

London, United Kingdom · Incorporated 30 March 2010

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

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

Company overview

SEGRO APP 3 LIMITED is an active private limited company incorporated on 30 March 2010 and registered in England and Wales. The company’s registered office is at 1 New Burlington Place, London W1S 2HR. It is engaged in development of building projects (SIC 41100).

The company is a wholly owned subsidiary of Segro Properties Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Lawrence Elliot Simpson (appointed 31 December 2023), Anna Clare Bond (appointed 16 September 2024) and James William Aleck Craddock (appointed 16 March 2020), all British nationals resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The confirmation statement dated 27 April 2026 was submitted on 30 April 2026 with no updates. A legacy agreement filing was recorded on 13 August 2025. The company remains in good standing.

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
27 April 2026
Next due
11 May 2027
8 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
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 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
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 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
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Legacy
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Accounts
3 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Incorporation Company
Incorporation
30 March 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2HR

SEGRO PUBLIC LIMITED COMPANY
#00167591
active
BRIXTON LIMITED
#00202342
active
BILTON LIMITED
#00315993
active
SEGRO INDUSTRIAL ESTATES LIMITED
#00444531
active
SEGRO PROPERTIES LIMITED
#00448911
active
See all companies at W1S 2HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.