Segro (Rainham 1) Limited

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Segro (rainham 1) Limited

10452043•Private Limited With Share Capital

79 Wells Street, London, W1T3QN

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Incorporated

31/10/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Segro (rainham 1) Limited (10452043) is a private limited with share capital incorporated on 31/10/2016 (10 years old) and registered in london, W1T3QN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 31/10/2016
W1T3QN

Financial Overview

Total Assets

£66.99M

Liabilities

£12.05M

Net Assets

£54.94M

Turnover

£4.10M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
B
bonnie lucy minshull
director
P
paras raj patel
director
J
james william aleck craddock
director
S
sean patrick doherty
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2026
Legacy
Category:Accounts
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2023
Legacy
Category:Accounts
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2016
Incorporation Company
Category:Incorporation
Date:31-10-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025

Trading Addresses

79 Wells Street, London, W1T 3Qn, W1T3QNRegistered

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Contact

79 Wells Street, London, W1T3QN