Segro (Tilbury 2) Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• 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 2016-02-18
• Craddock, James William Aleck · Director appointed 2020-03-16 resigned 2023-12-31
• Peters, Ann Octavia · Director appointed 2016-02-18 resigned 2023-12-31
• Holland, Alan Michael · Director appointed 2016-02-18 resigned 2023-06-30
• Gulliford, Andrew Stephen · Director appointed 2016-02-18 resigned 2023-06-30
• Foo, Julia · Secretary appointed 2021-11-03 resigned 2023-05-23
• Pursey, Simon Christian · Director appointed 2016-02-18 resigned 2020-03-16
• Osborn, Gareth John · Director appointed 2016-02-18 resigned 2019-12-31
• Glatman, Mark Lewis · Director appointed 2016-02-18 resigned 2018-09-06
• Walker, Andrew Nicholas · Director appointed 2016-02-18 resigned 2018-09-06
• Bignell, Alexander Robert · Director appointed 2016-02-18 resigned 2018-09-06
• Hollinshead, Ashley John · Director appointed 2016-01-01 resigned 2018-09-06
• Dalby, Jason Andrew Denholm · Director appointed 2015-09-04 resigned 2018-09-06
• Keir, David Christopher Lindsay · Director appointed 2015-09-04 resigned 2018-09-06
• Bayliss, Robert James · Secretary appointed 2015-09-04 resigned 2017-12-18
• Hodge, Paul Antony · Director appointed 2015-09-04 resigned 2015-12-31
• Gateley Secretaries Limited · Corporate Secretary appointed 2015-09-04 resigned 2015-09-04
• Gateley Incorporations Limited · Corporate Director appointed 2015-09-04 resigned 2015-09-04
• Ward, Michael James · Director appointed 2015-09-04 resigned 2015-09-04

People with significant control (2)

• Roxhill Developments Holdings Ltd Ceased 2018-09-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Segro Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097632640001
  Held by Segro Properties Limited
  Created 2016-02-18 · satisfied 2018-08-14

Recent filings (15)

• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 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) GUARANTEE2 Other
• 2025-08-13 Legacy (paper) AGREEMENT2 Other
• 2025-03-27 Director details changed CH01 Officers
• 2024-12-12 Director details changed CH01 Officers
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2024-01-11 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.