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Segro Finance Limited

01087016

active
ltd
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

Previously known as

Segro Finance Public Limited Company · until 13/12/2022
Slough Estates Finance Public Limited Company · until 22/05/2007

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

64999
Other financial service activities

Officers

Ms Ann Octavia Peters

director · Since 22/06/2009

DIRECTOR

BRITISH · ENGLAND

Mr Andrew John Pilsworth

director · Since 07/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 126 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 52 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Ann Octavia Peters

director · Since 22/06/2009

British · England

Andrew John Pilsworth

director · Since 07/12/2011

British · United Kingdom

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom

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 31/12/2023

Soumen Das

director · Resigned 31/12/2023

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
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → 1 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post town → London
2026-06-25

LONDON