SEGALS INVESTMENTS LIMITED
SEGALS INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 00411066, incorporated on 21 May 1946. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: EN5 5YL Moon Lane, the United Kingdom. Directors include MS ALEXA RACHELLE SEGAL. Sole shareholder is MS ALEXA RACHELLE SEGAL. Associated with 14 related entities, including 01917181, 3 TO 5 CANFIELD GARDENS LIMITED, and 05378530. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-03-31, overdue as of 2026-03-02. Confirmation statement next due 2024-12-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
EN5 5YL MOON LANE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-12-13, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | RISK SIGNAL ADDED | Insolvency recorded |
| 2026-05-04 | DIRECTOR ADDED | Alexa Rachelle Segal (director) |
| 2024-11-01 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-01 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 00411066 | 2026-06-01 | open_in_new |