SEGRO (RUSHDEN) LIMITED

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

This company is commonly known as Segro (rushden) Limited. The company was founded 9 years ago and was given the registration number 09763470. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SEGRO (RUSHDEN) LIMITED
Company Number	:	09763470
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2015
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

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 Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	18 February 2016	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	18 February 2016	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	18 February 2016	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 November 2020	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Secretary	04 September 2015	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	04 September 2015	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	18 February 2016	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	04 September 2015	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	18 February 2016	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 February 2016	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	04 September 2015	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	01 January 2016	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	04 September 2015	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 February 2016	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	18 February 2016	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	18 February 2016	Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ	Director	04 September 2015	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	04 September 2015	Active

People with Significant Control

Roxhill Developments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lumonics House, Valley Drive, Rugby, England, CV21 1TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Segro Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEGRO (RUSHDEN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement