SL

SEGRO (JUNCTION 15) LIMITED

Active

Company number 08763104

Coventry, England · Incorporated 5 November 2013

Two Friargate, Station Square, Coventry, CV1 2GN, England

Last updated on 4 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2016

Company history

Previous company names

ROXHILL (JUNCTION 15A) LIMITED · 5 November 2013 – 11 November 2013

ROXHILL (JUNCTION 15) LIMITED · 11 November 2013 – 7 December 2021

Company overview

No company summary available yet.

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
5 November 2025
Next due
19 November 2026
9 weeks 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 Spare 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2026

Funding

2 funding rounds
18 February 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
4 August 2026 View
Memorandum Articles
Incorporation
4 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2026 View
Capital Name Of Class Of Shares
Capital
4 August 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Legacy
Miscellaneous
19 February 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Accounts With Accounts Type Full
Accounts
24 August 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
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 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
Confirmation Statement With No Updates
Confirmation Statement
19 November 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Certificate Change Of Name Company
Change Of Name
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 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
Confirmation Statement With No Updates
Confirmation Statement
16 November 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
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 August 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Resolution
Resolution
23 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
20 May 2016 View
Resolution
Resolution
18 May 2016 View
Capital Alter Shares Subdivision
Capital
11 May 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Capital Allotment Shares
Capital
29 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
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Change Sail Address Company
Address
13 November 2013 View
Certificate Change Of Name Company
Change Of Name
11 November 2013 View
Change Of Name Notice
Change Of Name
11 November 2013 View
Incorporation Company
Incorporation
5 November 2013 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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