SS
SEGRO SPARE 1 LIMITED
ActiveCompany number 13769726
London, England · Incorporated 29 November 2021
1 New Burlington Place, London, W1S 2HR, England
Last updated on 8 September 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022
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
28 November 2025
Next due
12 December 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
29 November 2021
Funding
1 funding round31 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Change Person Director Company With Change Date
Officers
11 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
8 December 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
9 December 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024
View
Legacy
Other
30 August 2024
View
Legacy
Accounts
30 August 2024
View
Legacy
Other
30 August 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 Updates
Confirmation Statement
4 December 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2023
View
Legacy
Accounts
31 July 2023
View
Legacy
Other
31 July 2023
View
Legacy
Other
31 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
Capital Allotment Shares
Capital
27 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022
View
Change Account Reference Date Company Current Extended
Accounts
8 December 2022
View
Incorporation Company
Incorporation
29 November 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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