Introduction
Watch Company
S
SEGRO (RADLETT) LIMITED
SEGRO (RADLETT) LIMITED is an active company incorporated on 25 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEGRO (RADLETT) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14616162
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SEGRO NO. 1 LIMITED
From: 25 January 2023To: 16 August 2023
Address
1 New Burlington Place London, W1S 2HR,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BOND, Anna Clare
ActiveNew Burlington Place, LondonW1S 2HR
Born May 1981
Director
Appointed 16 Sept 2024
BOND, Anna Clare
New Burlington Place, LondonW1S 2HR
Born May 1981
Director
16 Sept 2024
Active
CRADDOCK, James William Aleck
ActiveNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 25 Jan 2023
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
25 Jan 2023
Active
DOHERTY, Sean Patrick
ActiveNew Burlington Place, LondonW1S 2HR
Born August 1987
Director
Appointed 31 Dec 2023
DOHERTY, Sean Patrick
New Burlington Place, LondonW1S 2HR
Born August 1987
Director
31 Dec 2023
Active
HOLFORD, Daniel Terrance
ActiveNew Burlington Place, LondonW1S 2HR
Born December 1986
Director
Appointed 19 Jan 2024
HOLFORD, Daniel Terrance
New Burlington Place, LondonW1S 2HR
Born December 1986
Director
19 Jan 2024
Active
MCCALLION, Stuart Edward Joseph
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
MCCALLION, Stuart Edward Joseph
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Active
SIMPSON, Lawrence Elliot
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
SIMPSON, Lawrence Elliot
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Active
FOO, Julia
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 25 Jan 2023
Resigned 23 May 2023
FOO, Julia
New Burlington Place, LondonW1S 2HR
Secretary
25 Jan 2023
Resigned 23 May 2023
Resigned
HOLLAND, Alan Michael
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1974
Director
Appointed 25 Jan 2023
Resigned 30 Jun 2023
HOLLAND, Alan Michael
New Burlington Place, LondonW1S 2HR
Born January 1974
Director
25 Jan 2023
Resigned 30 Jun 2023
Resigned
PILSWORTH, Andrew John
ResignedNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 25 Jan 2023
Resigned 31 Dec 2023
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
25 Jan 2023
Resigned 31 Dec 2023
Resigned
PROCTOR, David Richard
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1973
Director
Appointed 25 Jan 2023
Resigned 31 Dec 2023
PROCTOR, David Richard
New Burlington Place, LondonW1S 2HR
Born September 1973
Director
25 Jan 2023
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Segro Properties Limited
ActiveNew Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Segro Properties Limited
New Burlington Place, LondonW1S 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
16 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2023
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023