KSP (Grendon) 1 Limited

Active16278391 Private limited company
Incorporated
26 February 2025 (1 year)
Previously known as
Segro (Grendon) 1 Limited (until 8 October 2026)
KSP (Grendon) 1 Limited (until 2 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 September 2026
Appointed Johnson, David Alexander as Director
25 September 2026
Resigned Holford, Daniel Terrance as Director
25 September 2026
Resigned Pilsworth, Andrew John as Director
25 September 2026
Resigned Patel, Paras Raj as Director
23 June 2026
Resigned Proctor, David Richard as Director
24 August 2025
Appointed Proctor, David Richard as Director
24 August 2025
Appointed Holford, Daniel Terrance as Director
24 August 2025
Appointed Pilsworth, Andrew John as Director
24 August 2025
Appointed Patel, Paras Raj as Director
24 August 2025
Resigned Johnson, David Alexander as Director
26 February 2025
Appointed Johnson, David Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15121713
Former controllers (2)
25 September 2026
Ceased Segro (Junction 15) Limited — Owns 75–100% of shares
24 August 2025
Ceased Space (DC) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kingston Space Property Limited Owns 75–100% of shares
Kingston Space Limited Owns 75–100% of shares
KSP (GLDC) Limited Owns 75–100% of shares
KSP (Grendon) Limited Owns 75–100% of shares
KSP (Ironbridge) Limited Owns 75–100% of shares
KSP (Melksham) Limited Owns 75–100% of shares
KSP (Monk Fryston) Limited Owns 75–100% of shares
KSP (Rugeley) Limited Owns 75–100% of shares
Space (DC) Limited Owns 75–100% of shares
KSP (Grendon) 1 Limited This company Owns 75–100% of shares
Monk Fryston 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
12 August 2026Director's details changed
11 August 2026Director's details changed
Show all recent filings

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