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Segada Minority Investorco Limited

Segada Minority Investorco Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. Segada Minority Investorco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274673
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor Exchange Tower
Harbour Exchange Square
London
E14 9GE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • Indian • Lives in England • Born in Dec 1989
Director • Partner, Hotel Investments • German • Lives in Germany • Born in Feb 1982
Director • Managing Director • British • Lives in UK • Born in Dec 1981
Director • Investment Professional • Irish • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Segada GP Limited
Tobias Maximilian Weissinger, Richa Srivastava, and 4 more are mutual people.
Active
Segada Master UK Holdco Limited
Tobias Maximilian Weissinger, Richa Srivastava, and 4 more are mutual people.
Active
Lrip GP Limited
Richa Srivastava, Cheryl Maher, and 1 more are mutual people.
Active
Lrip 2 GP Limited
Richa Srivastava, Cheryl Maher, and 1 more are mutual people.
Active
Centro Europe Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
Centro Holdings (UK) Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
Centro Europe (No.2) Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
IQL S4 Limited
Richa Srivastava and Cheryl Maher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.09K
Decreased by £1.76K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£35.09K
Decreased by £1.76K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Cheryl Maher Resigned
2 Months Ago on 30 Jun 2025
Tobias Maximilian Weissinger Resigned
2 Months Ago on 30 Jun 2025
Thomas Oliver Jackson Resigned
2 Months Ago on 30 Jun 2025
Mr Alexander Edward Fill Pritchard Appointed
2 Months Ago on 30 Jun 2025
Mrs Richa Srivastava Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Thomas Oliver Jackson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Richa Srivastava Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Thomas Oliver Jackson as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Richa Srivastava as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Tobias Maximilian Weissinger as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Cheryl Maher as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Alexander Edward Fill Pritchard as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr Thomas Oliver Jackson as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Richa Srivastava as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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