Menna Overview
Here’s a quick overview of SEGRO (RADLETT) LIMITED 👀 — a London based business that started in 2023.
SEGRO (RADLETT) LIMITED
- Company statusactive
- Company No14616162
- Age3 years 6 months Incorporated 25 January 2023
- Officers6
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (RADLETT) LIMITED is an active company incorporated on 25 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Incorporation Company
3 Years Ago on 25 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 25 Jan 2023 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| HOLFORD, Daniel Terrance | director | Dec 1986 | 19 Jan 2024 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Properties Limited | 25 Jan 2023 |
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, DOHERTY, Sean Patrick, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
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CRADDOCK, James William Aleck are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEGRO (RADLETT) LIMITED 👀 — a London based business that started in 2023.