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Segro Chusa Limited

06283254

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 18/06/2007

Previously known as

3536th Single Member Shelf Trading Company Limited · until 07/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects

Officers

Ms Ann Octavia Peters

director · Since 24/07/2007

INTERNATIONAL TAX MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew John Pilsworth

director · Since 07/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Ann Octavia Peters

director · Since 24/07/2007

British · United Kingdom · Age 57

Andrew John Pilsworth

director · Since 07/12/2011

British · United Kingdom · Age 51

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom · Age 51

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

Soumen Das

director · Resigned 31/12/2025

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

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