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Segro (Wapping) Limited

Segro (Wapping) Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Segro (Wapping) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887314
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
Telephone
020 74519100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1983
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Steamhouse Group Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Sub-Holdings Limited
James William Aleck Craddock, Paras Raj Patel, and 2 more are mutual people.
Active
Segro Asset Management Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Paras Raj Patel, Sean Patrick Doherty, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Decreased by £581K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£32.57M
Decreased by £3.12M (-9%)
Total Liabilities
-£67.63M
Increased by £5.7M (+9%)
Net Assets
-£35.07M
Decreased by £8.82M (+34%)
Debt Ratio (%)
208%
Increased by 34.11% (+20%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mrs Bonnie Lucy Minshull Appointed
1 Year 8 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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