Segro Investments Limited

01131931

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 New Burlington Place, London, W1S 2HR

Incorporated 30/08/1973

Previously known as

Slough Investments Limited · until 26/06/2007

Gauntlet Developments (Frankfurt) Limited · until 30/09/1986

R.S. Thorp Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 90 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

David Richard Proctor

director · Since 18/11/2020

British · England · Age 53

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom · Age 52

Sean Patrick Doherty

director · Since 31/12/2023

British · England · Age 39

Former

David Richard Proctor

director · Resigned 30/06/2015

Laurence Yolande Giard

director · Resigned 30/06/2015

Gareth John Osborn

director · Resigned 31/12/2019

Simon Christian Pursey

director · Resigned 16/03/2020

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

Ann Octavia Peters

director · Resigned 31/12/2023

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Slough Trading Estate Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 1184323 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 27/09/2013Registered 18/10/2013

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