Segro (Birmingham) Limited

13563242

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 12/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew John Pilsworth

director · Since 12/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Andrew John Pilsworth

director · Since 12/08/2021

British · United Kingdom · Age 51

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 42

Daniel Terrance Holford

director · Since 31/12/2023

British · United Kingdom · Age 39

Former

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Ann Octavia Peters

director · Resigned 31/12/2023

James William Aleck Craddock

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 23/06/2026

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Properties Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 448911 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 1 New Burlington Place

2026-07-18

1 NEW BURLINGTON PLACE

post town → London

2026-07-18

LONDON