Segro (Rugby Gateway 3) Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Patel, Paras Raj · Director appointed 2023-12-31
• Holford, Daniel Terrance · Director appointed 2023-12-31
• Proctor, David Richard · Director appointed 2020-11-18
• Pilsworth, Andrew John · Director appointed 2015-07-10
• Craddock, James William Aleck · Director appointed 2020-03-16 resigned 2023-12-31
• Peters, Ann Octavia · Director appointed 2015-07-10 resigned 2023-12-31
• Holland, Alan Michael · Director appointed 2015-07-10 resigned 2023-06-30
• Foo, Julia · Secretary appointed 2021-11-03 resigned 2023-05-23
• Blease, Elizabeth Ann · Secretary appointed 2015-07-10 resigned 2021-11-03
• Pursey, Simon Christian · Director appointed 2015-07-10 resigned 2020-03-16
• Osborn, Gareth John · Director appointed 2015-07-10 resigned 2019-12-31

People with significant control (1)

• Segro Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-13 Legacy (paper) PARENT_ACC Accounts
• 2025-08-13 Legacy (paper) AGREEMENT2 Other
• 2025-08-13 Legacy (paper) GUARANTEE2 Other
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Director details changed CH01 Officers
• 2024-12-12 Director details changed CH01 Officers
• 2024-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-03 Legacy (paper) PARENT_ACC Accounts
• 2024-09-03 Legacy (paper) GUARANTEE2 Other
• 2024-09-03 Legacy (paper) AGREEMENT2 Other
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Termination director company with name termination date TM01 Officers
• 2024-01-11 Appointment of director AP01 Officers
• 2024-01-10 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.