SG

SEGRO (RUGBY GATEWAY 3) LIMITED

Active

Company number 09680962

London, United Kingdom · Incorporated 10 July 2015

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

Last updated on 8 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 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
9 July 2026
Next due
23 July 2027
11 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

1 funding round
1 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 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
15 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
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Accounts
3 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
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
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Allotment Shares
Capital
22 June 2022 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
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
19 July 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
24 July 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
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Resolution
Resolution
11 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Incorporation Company
Incorporation
10 July 2015 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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