Segro Finance Limited

01087016

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

64999

Other financial service activities

Officers

Ms Ann Octavia Peters

director · Since 22/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Andrew John Pilsworth

director · Since 07/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

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

Cunard House, 15 Regent Street, London, SW1Y 4LR

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

Notified 06/04/2016