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SEGRO SPARE 5 LIMITED

Active

Company number 17272706

London, United Kingdom · Incorporated 10 June 2026

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

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

SEGRO SPARE 5 LIMITED is an active private limited company incorporated on 10 June 2026 under the jurisdiction of England and Wales. The company is registered at 1 New Burlington Place, London, W1S 2HR. Its principal activity is classified under SIC code 64209.

The company is a wholly owned subsidiary of Segro Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors, all appointed on incorporation: Paras Raj Patel, Daniel Terrance Holford and Sean Patrick Doherty.

There are no charges and no history of insolvency. The first accounts are due by 10 March 2028, made up to 30 June 2027, and the first confirmation statement is due by 23 June 2027. The only filing to date is the standard incorporation document lodged on 10 June 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

10 March 2028

18 months left

Confirmation statement Up to date

Last filed

—

Next due

23 June 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026

SEGRO PROPERTIES LIMITED (100.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
SEGRO PROPERTIES LIMITED	Ordinary	100	100.00%	100	100.00%
Total		100	100%	100	100%

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

10 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

10 June 2026 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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