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Segro Administration Limited

01087015

active
Private Limited Company
england wales
Companies House
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 15/12/1972

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

82990
Other business support service activities

Officers

Mr Andrew John Pilsworth

director · Since 29/10/2010

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 Paul Jamie Dunne

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Margaret Mary Murphy

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

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 Public Limited Company

75–100% shares
75–100% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Company Limited By Shares

Notified 06/04/2016