SEGRO APP 1 LIMITED
Development of building projects
SEGRO APP 1 LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
1 New Burlington Place London W1S 2HR United Kingdom
Credit Report
Discover SEGRO APP 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Clare Bond | Director | Active |
| James William Aleck Craddock | Director | Active |
| Lawrence Elliot Simpson | Director | Active |
| Sean Patrick Doherty | Director | Active |
| Stuart Edward Joseph Mccallion | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Segro Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 13 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 13 Aug 2025 | Accounts | Annual accounts filed | View(200 pages) |
| 13 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-27 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-04-27 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 13 Aug 2025
Annual accounts filed
6 months ago on 13 Aug 2025
Annual accounts made up to 2024-12-31
6 months ago on 13 Aug 2025
Confirmation statement made on 2025-04-27 with no updates
9 months ago on 8 May 2025