SEGADA GP LIMITED
Overview
| Company Name | SEGADA GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14242902 |
| 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 SEGADA GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SEGADA GP LIMITED located?
| Registered Office Address | Third Floor Exchange Tower Harbour Exchange Square E14 9GE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEGADA GP 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 SEGADA GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SEGADA GP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Cppib Re-1 Inc as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Hhi Maple Llp as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Tobias Maximilian Weissinger as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Cheryl Maher as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Thomas Oliver Jackson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Richa Srivastava as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexander Edward Fill Pritchard as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Thomas Oliver Jackson as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richa Srivastava as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Cheryl Maher as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Richa Srivastava as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Francis John Croston as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Hhi Maple Llp as a person with significant control on Aug 15, 2022 | 5 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Francis John Croston as a director on Aug 04, 2022 | 3 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SEGADA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Alexander Edward Fill | Director | Upper Street N1 0UY London 53 England | England | British | 265366110001 | |||||
| SRIVASTAVA, Richa | Director | Portman Square W1H 6LT London 40 England | United Kingdom | Indian | 319284270001 | |||||
| CROSTON, Francis John | Director | Exchange Tower Harbour Exchange Square E14 9GE London Third Floor United Kingdom | United Kingdom | British | 65219360003 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England | United Kingdom | British | 312056690001 | |||||
| MAHER, Cheryl | Director | Portman Square W1H 6LT London 40 | United Kingdom | Irish | 285200810001 | |||||
| SRIVASTAVA, Richa | Director | Portman Square W1H 6LT London 40 United Kingdom | England | Indian | 297162680001 | |||||
| WEISSINGER, Tobias Maximilian | Director | Exchange Tower Harbour Exchange Square E14 9GE London Third Floor United Kingdom | Germany | German | 244770150001 |
Who are the persons with significant control of SEGADA GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cppib Re-1 Inc | Aug 15, 2022 | 1 Queen Street Suite 2600 M5C 2W5 Toronto 1 Queen Street Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hhi Maple Llp | Jul 19, 2022 | Main Road CM3 1LN Chelmsford Unit 14 Old Park Farm Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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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