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Segro Netherlands Holding B.V.
FC028743
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ito-Toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam
Incorporated 03/11/2008
Previously known as
Segro Netherlands H1 B V · until 27/03/2023
Segro Netherlands H1 B V · until 11/01/2022
Segro Netherlands Holding B V · until 18/03/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
On track
Confirmation statement
Up to date
Officers
Ms Ann Octavia Peters
director · Since 24/12/2008
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Lawrence Elliot Simpson
director · Since 31/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 52 other boards
Former
Simon Andrew Carlyon
director · Resigned 30/06/2015
Justin Richard Read
director · Resigned 01/12/2016
Henry Armstrong Allen Stokes
director · Resigned 31/01/2025
Change History
status → active
2026-06-25Active
type → oversea-company
2026-06-25Other company type
address line1 → Ito-Toren, 8th Floor
2026-06-25ITO-TOREN, 8TH FLOOR
post town → Amsterdam
2026-06-25AMSTERDAM