SL

SEGRO (TOTTENHAM) LIMITED

Active

Company number 12193179

London, United Kingdom · Incorporated 6 September 2019

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

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

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

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
5 September 2025
Next due
19 September 2026
Overdue by 1 week

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 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Legacy
Other
2 September 2024 View
Legacy
Other
2 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2024 View
Legacy
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination 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
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2023 View
Legacy
Accounts
28 July 2023 View
Legacy
Other
28 July 2023 View
Legacy
Other
28 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
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
18 August 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
12 October 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
Confirmation Statement With No Updates
Confirmation Statement
10 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
6 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Incorporation Company
Incorporation
6 September 2019 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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