Segro Asset Management Limited

04205834

active

Private Limited Company

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 25/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

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 · ENGLAND · Age 38

Also on 90 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Persons with Significant Control

Brixton Asset Management Uk Limited

75–100% shares

75–100% votes

Appoint directors

1 New Burlington Place, 1 New Burlington Place, London, W1S 2HR

Reg: 4724851 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LANDESBANK HESSEN-THURINGEN GIRONZENTRALE, LONDON BRANCH (THE FACILITY AGENT)

Created 23/02/2004Registered 03/03/2004