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SEGRO (LOOP) LIMITED

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

This company is commonly known as Segro (loop) Limited. The company was founded 9 years ago and was given the registration number 09539581. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEGRO (LOOP) LIMITED
Company Number:09539581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Director16 March 2020Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director13 April 2015Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 December 2019Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary13 April 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director13 April 2015Active
258, Bath Road, Slough, United Kingdom, SL1 4DX

Director13 April 2015Active

People with Significant Control

Segro Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard House, 15 Regent Street, London, England, SW1Y 4LR
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
2024-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Address

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

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2022-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Resolution

Resolution.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-27Accounts

Legacy.

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2022-06-27Other

Legacy.

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2022-06-27Other

Legacy.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Appoint person secretary company with name date.

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2021-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-27Accounts

Legacy.

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2021-07-27Other

Legacy.

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2021-07-27Other

Legacy.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-28Accounts

Legacy.

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2020-08-28Other

Legacy.

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2020-08-28Other

Legacy.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Appoint person director company with name date.

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