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Segro (Grendon) 1 Limited

Segro (Grendon) 1 Limited is an active company incorporated on 26 February 2025 with the registered office located in London, Greater London. Segro (Grendon) 1 Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16278391
Private limited company
Age
7 months
Incorporated 26 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 26 November 2026 (1 year 1 month remaining)
Address
1 New Burlington Place
London
W1S 2HR
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro (Watchmoor) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Helioslough Limited
Paras Raj Patel, David Richard Proctor, and 2 more are mutual people.
Active
Helios Northern Limited
Paras Raj Patel, David Richard Proctor, and 2 more are mutual people.
Active
The UK Logistics General Partner Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Kettering) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Emg) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Financials
Segro (Grendon) 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Sep 2025
Segro (Junction 15) Limited (PSC) Appointed
1 Month Ago on 24 Aug 2025
Space (Dc) Limited (PSC) Resigned
1 Month Ago on 24 Aug 2025
Mr Andrew John Pilsworth Appointed
1 Month Ago on 24 Aug 2025
Mr Paras Raj Patel Appointed
1 Month Ago on 24 Aug 2025
Mr David Richard Proctor Appointed
1 Month Ago on 24 Aug 2025
Mr Daniel Terrance Holford Appointed
1 Month Ago on 24 Aug 2025
David Alexander Johnson Resigned
1 Month Ago on 24 Aug 2025
Incorporated
7 Months Ago on 26 Feb 2025
Name changed from KSP (Grendon) 1 Limited
7 Months Ago on 26 Feb 2025
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Appointment of Mr Paras Raj Patel as a director on 24 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Andrew John Pilsworth as a director on 24 August 2025
Submitted on 1 Sep 2025
Cessation of Space (Dc) Limited as a person with significant control on 24 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David Alexander Johnson as a director on 24 August 2025
Submitted on 1 Sep 2025
Notification of Segro (Junction 15) Limited as a person with significant control on 24 August 2025
Submitted on 1 Sep 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1 New Burlington Place London W1S 2HR on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Daniel Terrance Holford as a director on 24 August 2025
Submitted on 1 Sep 2025
Appointment of Mr David Richard Proctor as a director on 24 August 2025
Submitted on 1 Sep 2025
Incorporation
Submitted on 26 Feb 2025
Repayment History
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