SEGRO (PLOT 9 SMARTPARC) LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Andrew John Pilsworth	Director	British	England	51	1 Mar 2024	Active
Daniel Terrance Holford	Director	British	England	39	1 Mar 2024	Active
David Richard Proctor	Director	British	England	52	1 Mar 2024	Active
Paras Raj Patel	Director	British	England	42	1 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active

Notified 1 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PUBLIC LIMITED COMPANY united kingdom

SEGRO (PLOT 9 SMARTPARC) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
25 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
25 Sept 2025	Accounts	Annual accounts filed	View(200 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
27 Mar 2025	Officers	Change to director Mr Daniel Terrance Holford on 2025-03-27	View(2 pages)