SEGRO (GRENDON) 1 LIMITED

Key Data

Status

Active

Company No.

16278391

Incorporation date

26/02/2025

Size

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/02/2025)

05/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

02/12/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

02/09/2025

Certificate of change of name

View PDF (3 pages)

01/09/2025

Termination of appointment of David Alexander Johnson as a director on 2025-08-24

View PDF (1 pages)

01/09/2025

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1 New Burlington Place London W1S 2HR on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Mr Daniel Terrance Holford as a director on 2025-08-24

View PDF (2 pages)

01/09/2025

Appointment of Mr David Richard Proctor as a director on 2025-08-24

View PDF (2 pages)

01/09/2025

Appointment of Mr Paras Raj Patel as a director on 2025-08-24

View PDF (2 pages)

01/09/2025

Appointment of Mr Andrew John Pilsworth as a director on 2025-08-24

View PDF (2 pages)

01/09/2025

Cessation of Space (Dc) Limited as a person with significant control on 2025-08-24

View PDF (1 pages)

01/09/2025

Notification of Segro (Junction 15) Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

26/02/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/02/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pilsworth, Andrew John	Director	24/08/2025 - Present	239
Johnson, David Alexander	Director	26/02/2025 - 24/08/2025	43
Patel, Paras Raj	Director	24/08/2025 - Present	92
Proctor, David Richard	Director	24/08/2025 - Present	221
Holford, Daniel Terrance	Director	24/08/2025 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SEGRO (GRENDON) 1 LIMITED

SEGRO (GRENDON) 1 LIMITED is an(a) Active company incorporated on 26/02/2025 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SEGRO (GRENDON) 1 LIMITED?

SEGRO (GRENDON) 1 LIMITED is currently Active. It was registered on 26/02/2025 .

Where is SEGRO (GRENDON) 1 LIMITED located?

SEGRO (GRENDON) 1 LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does SEGRO (GRENDON) 1 LIMITED do?

SEGRO (GRENDON) 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for SEGRO (GRENDON) 1 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-25 with updates.