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The Segen Group Limited
12905203
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
200 FOWLER AVENUE, FARNBOROUGH, GU14 7JP
Incorporated 25/09/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Michael Rice
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Mr Clifford Brian Cohen
director · Since 18/07/2025
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Mangrove Group Ltd
75–100% shares
75–100% votes
Appoint directors
Wesley Hall, Barrack Road, Aldershot, GU11 3NP
Reg: 14526956 · Uk Companies House · Limited Company
Notified 15/12/2022
Former PSCs
Michelle Roberts
Ceased 07/12/2020
Mr Andrew John Pegg
Ceased 06/10/2021
Miss Jacqueline Mackie
Ceased 30/01/2024
Charges2 outstanding
Charge
outstanding
PNC BANK, NATIONAL ASSOCIATION AS AGENT
Created 27/05/2025Registered 12/06/2025
Charge
outstanding
PNC BANK, NATIONAL ASSOCIATION AS AGENT
Created 31/10/2024Registered 19/11/2024
Charge
satisfied
HSBC UK BANK PLC
Created 31/10/2024Registered 31/10/2024Satisfied 13/06/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 21/04/2023Registered 26/04/2023Satisfied 03/06/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 15/12/2022Registered 20/12/2022Satisfied 03/06/2025
Charge
satisfied
HSBC UK BANK PLC
Created 26/04/2021Registered 27/04/2021Satisfied 13/06/2025