Segro Properties Limited

00448911

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 31/01/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Andrew John Pilsworth

director · Since 05/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr David Richard Proctor

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Lawrence Elliot Simpson

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Persons with Significant Control

Segro Plc

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Segro Administration Limited

Ceased 13/12/2017

Charges2 outstanding

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 26/08/2011Registered 03/09/2011

charge

outstanding

BARCLAYS BANK PLC (THE AGENT)

Created 08/05/2005Registered 12/05/2005

charge

satisfied

ROYAL MAIL GROUP PLC

Created 16/04/2004Registered 22/04/2004Satisfied 25/03/2010

charge

satisfied

LONDON REGINAL TRANSPORT

Created 05/06/1987Registered 08/06/1987Satisfied 23/03/1989

charge

satisfied

THE PRUDENCIAN ASSURANCE COMPANY LIMITED

Created 19/12/1973Registered 08/01/1974Satisfied 27/10/1993