Introduction
Watch Company
S
SEGRO (GRENDON) 1 LIMITED
SEGRO (GRENDON) 1 LIMITED is an active company incorporated on 26 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SEGRO (GRENDON) 1 LIMITED was registered 1 year ago.(SIC: 41100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16278391
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
KSP (GRENDON) 1 LIMITED
From: 26 February 2025To: 2 September 2025
Address
1 New Burlington Place London, W1S 2HR,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 26 February 2025To: 1 September 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
12
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
2 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2025
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025