SEGRO (EMG) LIMITED
Overview
| Company Name | SEGRO (EMG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07567544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEGRO (EMG) LIMITED?
- Development of building projects (41100) / Construction
Where is SEGRO (EMG) LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO (EMG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXHILL (KEGWORTH) LIMITED | Mar 17, 2011 | Mar 17, 2011 |
What are the latest accounts for SEGRO (EMG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEGRO (EMG) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for SEGRO (EMG) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Julia Foo as a secretary on May 23, 2023 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Segro Properties Limited as a person with significant control on Nov 12, 2019 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||
Appointment of Miss Julia Foo as a secretary on Nov 03, 2021 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SEGRO (EMG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 317175460003 | ||||||||
| PATEL, Paras Raj | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 317175440001 | ||||||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 155293090003 | ||||||||
| PROCTOR, David Richard | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 276737450001 | ||||||||
| BAYLISS, Robert James | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | 168009630001 | |||||||||||
| BLEASE, Elizabeth Ann | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 245609800001 | |||||||||||
| FOO, Julia | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 289132510001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 158593260001 | ||||||||||
| BEDSON, Katharine Beverley | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | United Kingdom | British | Director | 153494560001 | ||||||||
| BIGNELL, Alexander Robert | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | United Kingdom | British | Director | 206731470001 | ||||||||
| CRADDOCK, James William Aleck | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 268304800001 | ||||||||
| DALBY, Jason Andrew Denholm | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Director | 157510040001 | ||||||||
| GLATMAN, Mark Lewis | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Director | 26709700002 | ||||||||
| GULLIFORD, Andrew Stephen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 101612810004 | ||||||||
| HODGE, Paul Antony | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Director | 61906560007 | ||||||||
| HOLLAND, Alan Michael | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 167815240004 | ||||||||
| HOLLINSHEAD, Ashley John | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Finance Director | 204509190001 | ||||||||
| KEIR, David Christopher Lindsay | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Director | 32255280002 | ||||||||
| OSBORN, Gareth John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 91257750004 | ||||||||
| PETERS, Ann Octavia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Director | 199465250001 | ||||||||
| PURSEY, Simon Christian | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 190915460001 | ||||||||
| WALKER, Andrew Nicholas | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Wawickshire | England | British | Director | 179034410001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of SEGRO (EMG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Properties Limited | Apr 06, 2016 | New Burlington Place W1S 2HR London 1 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0