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Nom

Segro Public Limited Company

Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00167591 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
68100 - Activités des marchands de biens immobiliers
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Slough Estates Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Barnard, Mary Elizabeth London, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Clayton, Susan Vivien London, England Status: Active Notified: 01/06/2018 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Das, Soumen London, England Status: Active Notified: 16/01/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fairweather, Carol Ann London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser, Simon William David London, England Status: Active Notified: 01/05/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Andrew London, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murton, Stephanie Gabriella London, England Status: Active Notified: 18/05/2023 Role: Secretary
    Sleath, David John Rivers London, England Status: Active Notified: 01/01/2006 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sperber, Marcus London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yueh, Linda Yi-Chuang London, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Martin Richard London, England Status: Ceased Notified: 01/07/2014 Ceased: 31/12/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (9)

    gb-flag GB Allnatt London Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00713827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brixton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00202342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Segro Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01087015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Segro Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01087016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Segro Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01054564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Segro Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00448911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slough Trading Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184323 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Slough Trading Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184323 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Bilton Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00315993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors