Ltd Facts The UK company register, as filed

Register entry · No. 08841144

SEGRO (RUGBY GATEWAY 1) LIMITED

Active Private Limited Company Incorporated 10 Jan 2014

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEGRO (RUGBY GATEWAY 1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Pilsworth Director Director 10 Jan 2014 — November 1974 British · United Kingdom
Paras Raj Patel Director Director 31 Dec 2023 — August 1983 British · United Kingdom
Daniel Terrance Holford Director Director 31 Dec 2023 — December 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Segro Properties Limited company · 448911 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SEGRO (RUGBY GATEWAY 1) LIMITED still trading?

The register shows SEGRO (RUGBY GATEWAY 1) LIMITED as active.

What does SEGRO (RUGBY GATEWAY 1) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was SEGRO (RUGBY GATEWAY 1) LIMITED set up?

It was incorporated on 10 January 2014.

When are SEGRO (RUGBY GATEWAY 1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SEGRO (RUGBY GATEWAY 1) LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs SEGRO (RUGBY GATEWAY 1) LIMITED?

SEGRO (RUGBY GATEWAY 1) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House