Segro Properties Limited
00448911
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 05/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
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 38
Also on 90 other boards
director · Since 31/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 52 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 31/01/2025
director · Resigned 23/06/2026
Persons with Significant Control
Segro Plc
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE AGENT)
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON