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Segro (Plot 9 Smartparc) Limited

Segro (Plot 9 Smartparc) Limited is an active company incorporated on 1 March 2024 with the registered office located in London, Greater London. Segro (Plot 9 Smartparc) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15534881
Private limited company
Age
1 year 7 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Aug 1983
Segro Properties Limited
PSC
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Mutual Companies
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Helioslough Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
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Helios Northern Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
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The UK Logistics General Partner Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
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The UK Logistics (Nominee 1) Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Kettering) Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
Active
Segro (Emg) Limited
Andrew John Pilsworth, Paras Raj Patel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Daniel Terrance Holford Details Changed
6 Months Ago on 27 Mar 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr Daniel Terrance Holford Details Changed
10 Months Ago on 5 Dec 2024
Incorporated
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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