Segro Industrial Estates Limited
00444531
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 16/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 118 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 90 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 47 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 91 other boards
Former
director · Resigned 30/06/2015
director · Resigned 31/12/2019
director · Resigned 31/01/2020
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
Persons with Significant Control
Segro Properties Limited
1, New Burlington Place, London, W1S 2HR
Reg: 448911 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
MALCO HOLDINGS LIMITED
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON