SEGADA MASTER UK HOLDCO LIMITED
Company Number 14272981
Status
Active
Incorporated
August 3, 2022
Entity Type
Ltd
Registered Office
Third Floor Exchange Tower
London
E14 9GE
66300
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGADA MASTER UK HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14272981, this organization has been active since August 2022. Primarily in the 66300 sector, the business maintains its official headquarters at Third Floor Exchange Tower. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 12, 2026
Confirmation Statement
Aug 17, 2026
Officers
Apr 7, 2026
Confirmation Statement
Aug 5, 2025
Accounts
Jul 15, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Confirmation Statement
Sep 16, 2024
Officers
Sep 16, 2024
Officers
Jul 31, 2024
Accounts
Jun 28, 2024
Confirmation Statement
Sep 5, 2023
Accounts
Aug 15, 2023
Capital
Nov 11, 2022
Resolution
Nov 11, 2022
Officers
Aug 30, 2022
Officers
Aug 30, 2022
Capital
Aug 26, 2022
Capital
Aug 26, 2022
Capital
Aug 24, 2022
Officers
Aug 24, 2022
Incorporation
Aug 19, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segada Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 4 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Connected Companies
14242902
SEGADA GP LIMITED
PRITCHARD, Alexander Edward Fill is a director
14274673
SEGADA MINORITY INVESTORCO LIMITED
PRITCHARD, Alexander Edward Fill is a director
03772421
CENTRO ASSET MANAGEMENT LIMITED
GDOVIN, Marek is a director
03772441
CENTRO HOLDINGS (UK) LIMITED
GDOVIN, Marek is a director
02084396
CENTRO EUROPE LIMITED
GDOVIN, Marek is a director
05398767
CENTRO EUROPE (NO.2) LIMITED
GDOVIN, Marek is a director
10910536
HAMILTON HOTEL INVESTORS LIMITED
PRITCHARD, Alexander Edward Fill is a director
05857561
HAMILTON HOTEL PARTNERS LIMITED
PRITCHARD, Alexander Edward Fill is a director
06003799
AXIOM MEDIA HOTEL LIMITED
PRITCHARD, Alexander Edward Fill is a director
14126071
AXIOM HOSPITALITY OPERATIONS LIMITED
PRITCHARD, Alexander Edward Fill is a director
12800757
AXIOM HOSPITALITY LIMITED
PRITCHARD, Alexander Edward Fill is a director
12365800
JLAP INVESTMENTS LIMITED
PRITCHARD, Alexander Edward Fill is a director