LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
Low
Risk
SEGRO (RAINHAM 2) LIMITED is a ltd registered in GB, incorporated 2016-10-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEGRO (RAINHAM 2) LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10451937
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-28
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
- SIC
- 41100
Officers · 4 active
- CRADDOCK, James William Aleckdirector · British · appt 2020-03-16
- DOHERTY, Sean Patrickdirector · British · appt 2023-12-31
- MINSHULL, Bonnie Lucydirector · British · appt 2023-12-31
- PATEL, Paras Rajdirector · British · appt 2023-12-31
- BLEASE, Elizabeth Ann(resigned)secretary · appt 2016-10-28
- FOO, Julia(resigned)secretary · appt 2021-11-03
- HOLLAND, Alan Michael(resigned)director · British · appt 2016-10-28
- OSBORN, Gareth John(resigned)director · British · appt 2016-10-28
- PETERS, Ann Octavia(resigned)director · British · appt 2016-10-28
- PILSWORTH, Andrew John(resigned)director · British · appt 2016-10-28
- PROCTOR, David Richard(resigned)director · British · appt 2020-11-18
- PURSEY, Simon Christian(resigned)director · British · appt 2016-10-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-11
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Segro Properties Limited
- BEAM UK LUTTERWORTH PROPCO LIMITEDbeneficial owner
- SEGRO (EAST PLUS) LIMITEDbeneficial owner
- SEGRO (BIRMINGHAM) LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 1) LIMITEDbeneficial owner
- SEGRO (D-LINK HOUSE) LIMITEDbeneficial owner
- HELIOSLOUGH LIMITEDbeneficial owner
- SEGRO APP 2 LIMITEDbeneficial owner
- SEGRO (DAGENHAM) LIMITEDbeneficial owner
- SEGRO (BARKING) LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 5) LIMITEDbeneficial owner
- SEGRO (BRACKMILLS) LIMITEDbeneficial owner
- SEGRO (BRACKNELL) LIMITEDbeneficial owner
- VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 4) LIMITEDbeneficial owner
- SEGRO (PURFLEET) LIMITEDbeneficial owner
- SEGRO APP 1 LIMITEDbeneficial owner
- SEGRO (NEWPORT PAGNELL) LIMITEDbeneficial owner
- P3 CRICK LTDbeneficial owner
- SEGRO (EAST PLUS) TRADING LIMITEDbeneficial owner
- SEGRO (WATCHMOOR) LIMITEDbeneficial owner
- WARTH PARK (NO.1) LIMITEDbeneficial owner
- SEGRO (WELHAM GREEN) LIMITEDbeneficial owner
- SEGRO APP 3 LIMITEDbeneficial owner
- SEGRO (TOTTENHAM) LIMITEDbeneficial owner
- SEGRO (LEE PARK DISTRIBUTION) LIMITEDbeneficial owner
- SEGRO (HATTON FARM SITE B) LIMITEDbeneficial owner
- SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITEDbeneficial owner
- SEGRO (HATTON FARM SITE A) LIMITEDbeneficial owner
- SEGRO (BARKING 3) LIMITEDbeneficial owner
- SEGRO (BARKING 2) LIMITEDbeneficial owner
- SEGRO (HAYES) LIMITEDbeneficial owner
- TUDOR BURTON UPON TRENT LIMITEDbeneficial owner
- SEGRO APP MANAGEMENT LIMITEDbeneficial owner
- SEGRO (GRANGE PARK) LIMITEDbeneficial owner
- SEGRO (EMG) LIMITEDbeneficial owner
- SEGRO INDUSTRIAL ESTATES LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 3) LIMITEDbeneficial owner
- SEGRO (HATTON FARM SITE C) LIMITEDbeneficial owner
- SEGRO (KETTERING) LIMITEDbeneficial owner
- SEGRO (225 BATH ROAD) LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 2) LIMITEDbeneficial owner
- CENTENNIAL PARK PHASE 400 LIMITEDbeneficial owner
- SEGRO (TUDOR) LIMITEDbeneficial owner
- SEGRO APP 4 LIMITEDbeneficial owner
- SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITEDbeneficial owner