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Segro (Rugby Gateway 2) Limited
Segro (Rugby Gateway 2) Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Segro (Rugby Gateway 2) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09307023
Private limited company
Age
10 years
Incorporated
12 November 2014
Size
Unreported
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Segro (Rugby Gateway 2) Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past
5 years
Companies in W1S 2HR
Telephone
020 74519100
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
Daniel Terrance Holford
Director • British • Lives in England • Born in Dec 1986
Segro Properties Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro (Watchmoor) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helioslough Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helios Northern Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics General Partner Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Kettering) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Emg) Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.58M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.81M
Decreased by £1.79M (-5%)
Total Liabilities
-£1.44M
Increased by £178K (+14%)
Net Assets
£34.38M
Decreased by £1.97M (-5%)
Debt Ratio (%)
4%
Increased by 0.66% (+20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Mr Daniel Terrance Holford Details Changed
5 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Sep 2024
James William Aleck Craddock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
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Repayment History
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See All Charges & CCJs