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SEGRO (GRENDON) 1 LIMITED

Active London

Development of building projects

Development of building projectsOther letting and operating of own or leased real estate +1
S

SEGRO (GRENDON) 1 LIMITED

Development of building projects

Founded 26 Feb 2025 Active London, England
Development of building projectsOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 New Burlington Place London W1S 2HR England

Credit Report

Discover SEGRO (GRENDON) 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Andrew John PilsworthDirectorBritishEngland5124 Aug 2025Active
Daniel Terrance HolfordDirectorBritishEngland3924 Aug 2025Active
David Richard ProctorDirectorBritishEngland5224 Aug 2025Active
Paras Raj PatelDirectorBritishEngland4224 Aug 2025Active

Shareholders

Shareholders (1)

Space (dc) Limited
100.0%
10026 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Segro (junction 15) Limited

United Kingdom

Active
Notified 24 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Space (dc) Limited

Ceased 24 Aug 2025

Ceased
See All Controllers

Group Structure

Group Structure

SEGRO (JUNCTION 15) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 (GRENDON) 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
2 Sept 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Sept 2025OfficersAppointment of Mr Daniel Terrance Holford as director on 2025-08-24View(2 pages)
1 Sept 2025OfficersAppointment of Mr Paras Raj Patel as director on 2025-08-24View(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)
2 Sept 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Sept 2025 Officers

Appointment of Mr Daniel Terrance Holford as director on 2025-08-24

View Document(2 pages)
1 Sept 2025 Officers

Appointment of Mr Paras Raj Patel as director on 2025-08-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-02-28

2 months ago on 2 Dec 2025

Certificate Change Of Name Company

5 months ago on 2 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Sept 2025

Appointment of Mr Daniel Terrance Holford as director on 2025-08-24

5 months ago on 1 Sept 2025

Appointment of Mr Paras Raj Patel as director on 2025-08-24

5 months ago on 1 Sept 2025