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Segro Asset Management Limited

04205834

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 25/04/2001

Previously known as

Brixton Asset Management Limited · until 06/12/2011
Industrious Asset Management Limited · until 09/06/2006
Saville Gordon Asset Management Limited · until 16/09/2002
Saville Gordon Management Limited · until 07/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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 39

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 43

Also on 91 other boards

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

Sean Patrick Doherty

director · Since 31/12/2023

British · England · Age 39

Bonnie Lucy Minshull

director · Since 31/12/2023

British · United Kingdom · Age 45

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Former

Laurence Yolande Giard

director · Resigned 30/06/2015

David Richard Proctor

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

David Richard Proctor

director · Resigned 31/12/2023

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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON