Segro (Tudor) Limited
Company Profile
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SmallSegro (tudor) Limited
10428105•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
14/10/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Segro (tudor) Limited (10428105) is a private limited with share capital incorporated on 14/10/2016 (9 years old) and registered in london, W1S2HR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/10/2016
W1S2HR
Financial Overview
Total Assets
£145.94M
Liabilities
£96.69M
Net Assets
£49.24M
Turnover
£5.07M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2025
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
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 Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
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
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2016
Incorporation Company
Category:Incorporation
Date:14-10-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
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
02074519100
1 New Burlington Place, London, W1S2HR