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SEGRO (RADLETT) LIMITED

Active

Company number 14616162

London, United Kingdom · Incorporated 25 January 2023

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

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round

Company history

Previous company names

SEGRO NO. 1 LIMITED · 25 January 2023 – 16 August 2023

Company overview

SEGRO (RADLETT) LIMITED is an active private limited company incorporated on 25 January 2023 and registered in England and Wales. Its registered office is at 1 New Burlington Place, London W1S 2HR. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Segro Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Lawrence Elliot Simpson (appointed 31 December 2023), Anna Clare Bond (appointed 16 September 2024) and James William Aleck Craddock (appointed 25 January 2023).

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 17 July 2026. The most recent confirmation statement was made up to 24 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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
25 January 2023

Funding

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

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Legacy
Miscellaneous
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Person Director Company With Change Date
Officers
12 December 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 Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 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
Appoint Person Director Company With Name 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
Certificate Change Of Name Company
Change Of Name
16 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 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
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Incorporation Company
Incorporation
25 January 2023 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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