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Segro Overseas Holdings Limited
01054564
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 New Burlington Place, London, W1S 2HR
Incorporated 15/05/1972
Previously known as
Anglo French Industrial Developments Limited · until 17/07/2007
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
68201
Renting and operating of Housing Association real estateOfficers
Mr Andrew John Pilsworth
director · Since 29/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 126 other boards
Mr Lawrence Elliot Simpson
director · Since 15/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 52 other boards
Former
Simon Andrew Carlyon
director · Resigned 30/06/2015
Justin Richard Read
director · Resigned 23/11/2016
Elizabeth Ann Blease
secretary · Resigned 03/11/2021
Julia Foo
secretary · Resigned 23/05/2023
David John Rivers Sleath
director · Resigned 15/12/2023
Soumen Das
director · Resigned 15/12/2023
Henry Armstrong Allen Stokes
director · Resigned 13/02/2025
Persons with Significant Control
Segro Public Limited Company
75–100% shares
75–100% votes
Appoint directors
Reg: 167591 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → 1 New Burlington Place
2026-06-251 NEW BURLINGTON PLACE
post town → London
2026-06-25LONDON