SL

SEGRO (EMG) LIMITED

Active

Company number 07567544

London, United Kingdom · Incorporated 17 March 2011

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

ROXHILL (KEGWORTH) LIMITED · 17 March 2011 – 30 May 2017

Company overview

SEGRO (EMG) Limited is an active private limited company incorporated on 17 March 2011 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 wholly owned and controlled by 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 three British directors: Andrew John Pilsworth (appointed 2016), Daniel Terrance Holford and Paras Raj Patel (both appointed 31 December 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 17 March 2026. Recent filings in August 2026 related to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

4 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
18 February 2016
Shares allotted · 0 shares allotted
—
18 February 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 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
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 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
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Second Filing Capital Allotment Shares
Capital
30 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2022 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
30 April 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
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 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
12 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Resolution
Resolution
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Resolution
Resolution
23 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Resolution
Resolution
18 May 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Capital Alter Shares Subdivision
Capital
11 May 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Sail Address Company
Address
20 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Incorporation Company
Incorporation
17 March 2011 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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