SEGRO (RUGBY GATEWAY 5) LIMITED
Company Number 09946486
Status
Active
Incorporated
January 12, 2016
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
41100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGRO (RUGBY GATEWAY 5) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09946486, this organization has been active since January 2016. Primarily in the 41100 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 14, 2026
Address
Oct 14, 2026
Accounts
Sep 10, 2026
Accounts
Sep 10, 2026
Other
Sep 10, 2026
Other
Sep 10, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Jun 30, 2026
Confirmation Statement
Jan 19, 2026
Accounts
Aug 13, 2025
Accounts
Aug 13, 2025
Other
Aug 13, 2025
Other
Aug 13, 2025
Officers
Mar 27, 2025
Confirmation Statement
Jan 13, 2025
Officers
Dec 12, 2024
Accounts
Sep 21, 2024
Accounts
Sep 21, 2024
Other
Sep 21, 2024
Other
Sep 21, 2024
Accounts
Sep 16, 2024
Other
Sep 16, 2024
Other
Sep 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
director
director
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