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SEGRO (WALTHAM ASSETS) LIMITED

Active
03258738·incorporated 1996-10-03

SEGRO (WALTHAM ASSETS) LIMITED is an active UK private limited company, incorporated on 3 October 1996 at Companies House (number 03258738; OpenRegistry canonical ID GB-03258738-segro-waltham-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-03
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SEGRO (WALTHAM ASSETS) LIMITED

Filings

Check filing history of SEGRO (WALTHAM ASSETS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SEGRO (WALTHAM ASSETS) LIMITED has 1 person with significant control on file:

  • Segro Properties Limited (England And Wales reg. 00448911). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Granger Phillips born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jasbinder Singh Auluk born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SEGRO (WALTHAM ASSETS) LIMITED has previously traded as:

  • DELTA DISPLAY PROPERTIES LIMITED (until 2021-12-21)
  • DIGITAL DISPLAY LIMITED (until 2011-10-25)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03258738.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.