Segro (tilbury 2) Limited, London
Segro (Tilbury 2) Limited is a private limited company. Formerly, it was named Roxhill (Tilbury 2) Limited (changed on 2018-12-20). Registered at 1 New Burlington Place, London W1S 2HR, the aforementioned 8 years old business was incorporated on 2015-09-04 and is classified as "buying and selling of own real estate" (SIC: 68100).4 directors can be found in the firm: Daniel H. (appointed on 31 December 2023), Paras P. (appointed on 31 December 2023), David P. (appointed on 18 November 2020).
| About | |
|---|---|
| Name: Segro (tilbury 2) Limited | |
| Number: 09763264 | |
| Incorporation date: 2015-09-04 | |
| End of financial year: 31 December |
| Address: |
1 New Burlington Place London W1S 2HR |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Segro Properties Limited
6 April 2016
| Address | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00448911 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxhill Developments Holdings Ltd
6 April 2016 - 6 September 2018
| Address | Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09867553 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Segro (Tilbury 2) Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was filed on 2023-09-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Segro Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at New Burlington Place, W1S 2HR London. Roxhill Developments Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 | officers |
Free Download
(1 page)
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