Company Profile
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Large EnterpriseSegro Spare 1 Limited
13769726•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
29/11/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Segro Spare 1 Limited (13769726) is a private limited with share capital incorporated on 29/11/2021 (4 years old) and registered in london, W1S2HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 29/11/2021
W1S2HR
Financial Overview
Total Assets
£69.83M
Liabilities
£7.98M
Net Assets
£61.86M
Turnover
£2.11M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
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 Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2022
Incorporation Company
Category:Incorporation
Date:29-11-2021
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
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Contact
1 New Burlington Place, London, W1S2HR