SL

SEGRO (COLNBROOK) LIMITED

Active

Company number 11682406

London, United Kingdom · Incorporated 16 November 2018

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

Last updated on 11 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

Company overview

SEGRO (Colnbrook) Limited (company number 11682406) is an active private limited company incorporated on 16 November 2018. It is registered at 1 New Burlington Place, London W1S 2HR and carries on business as a property owner and developer (SIC 68100).

The company is a wholly-owned subsidiary of SEGRO Properties Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It files as an audit-exemption subsidiary. The most recent accounts, for the year ended 31 December 2024, were filed on 13 August 2025 on an audit-exempt subsidiary basis. A confirmation statement with updates was filed on 27 November 2024.

There is no insolvency history, the company has never been liquidated, and it has no charges.

Current directors are Lawrence Elliot Simpson (appointed 31 December 2023), Anna Clare Bond (appointed 16 September 2024), Sean Patrick Doherty (appointed 31 December 2023) and Stuart Edward Joseph McCallion (appointed 31 December 2023). James William Aleck Craddock remains a director. The company secretary is not listed in the current officers.

The company remains in good standing with all confirmation statements and accounts filed to date.

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
14 November 2025
Next due
28 November 2026
3 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
16 November 2018

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
28 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Other
29 August 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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2023 View
Legacy
Accounts
27 July 2023 View
Legacy
Other
27 July 2023 View
Legacy
Other
27 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
21 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
26 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
Confirmation Statement With No Updates
Confirmation Statement
14 November 2020 View
Accounts With Accounts Type Full
Accounts
29 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
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2018 View
Incorporation Company
Incorporation
16 November 2018 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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