Segro Overseas Holdings Limited
01054564
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 22/06/2009
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 74 other boards
director · Since 29/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
director · Since 15/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 52 other boards
Former
director · Resigned 30/06/2015
director · Resigned 23/11/2016
secretary · Resigned 03/11/2021
secretary · Resigned 23/05/2023
director · Resigned 15/12/2023
director · Resigned 15/12/2023
director · Resigned 13/02/2025
Persons with Significant Control
Segro Public Limited Company
1, New Burlington Place, London, W1S 2HR
Reg: 167591 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 NEW BURLINGTON PLACE
LONDON