Segro (Rainham, Enterprise 2) Limited

Active10451687 Private limited company
Incorporated
28 October 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Segro Properties Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2023
Resigned Proctor, David Richard as Director
31 December 2023
Appointed Minshull, Bonnie Lucy as Director
31 December 2023
Appointed Patel, Paras Raj as Director
31 December 2023
Resigned Pilsworth, Andrew John as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
31 December 2023
Appointed Doherty, Sean Patrick as Director
30 June 2023
Resigned Holland, Alan Michael as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
31 December 2019
Resigned Osborn, Gareth John as Director
28 October 2016
Appointed Osborn, Gareth John as Director
28 October 2016
Appointed Pursey, Simon Christian as Director
28 October 2016
Appointed Blease, Elizabeth Ann as Secretary
28 October 2016
Appointed Holland, Alan Michael as Director
28 October 2016
Appointed Peters, Ann Octavia as Director
28 October 2016
Appointed Pilsworth, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Segro Properties Limited
Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5ekg72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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