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SEGRO (CRICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segro (crick) Limited. The company was founded 8 years ago and was given the registration number 09962258. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEGRO (CRICK) LIMITED
Company Number:09962258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Director02 August 2023Active
7, Albemarle Street, London, England, W1S 4HQ

Director02 August 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary21 January 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director21 January 2016Active
258, Bath Road, Slough, United Kingdom, SL1 4DX

Director21 January 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director21 January 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director21 January 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
258, Bath Road, Slough, United Kingdom, SL1 4DX

Director21 January 2016Active

People with Significant Control

P3 Uk Holdco Ltd
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Segro Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-03Change of name

Certificate change of name company.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-27Accounts

Legacy.

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2023-07-27Other

Legacy.

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2023-07-27Other

Legacy.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination secretary company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-08-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-18Accounts

Legacy.

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2022-08-18Other

Legacy.

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2022-08-18Other

Legacy.

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2022-06-22Capital

Capital allotment shares.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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