SEGRO FINANCE LIMITED
Overview
| Company Name | SEGRO FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01087016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEGRO FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SEGRO FINANCE LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEGRO FINANCE PUBLIC LIMITED COMPANY | May 22, 2007 | May 22, 2007 |
| SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY | Dec 15, 1972 | Dec 15, 1972 |
What are the latest accounts for SEGRO FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEGRO FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SEGRO FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Soumen Das as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Rivers Sleath as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Elliot Simpson as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Foo as a secretary on May 23, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew John Pilsworth on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ann Octavia Peters on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Soumen Das on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Ms Julia Foo as a secretary on Nov 03, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of SEGRO FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Paras Raj | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 317175440001 | |||||
| PETERS, Ann Octavia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 199465250009 | |||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 155293090003 | |||||
| SIMPSON, Lawrence Elliot | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 164733880001 | |||||
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | Other | 132060350001 | ||||||
| FOO, Julia | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 289295840001 | |||||||
| PROBERT, John Robert | Secretary | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| CAREY, Roger William | Director | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| CARLYON, Simon Andrew | Director | 120 Murray Road W5 4DA London | United Kingdom | Australian | 158659290001 | |||||
| COULL, Ian David | Director | Cunard House 15 Regent Street SW1Y 4LR London Cunard House | United Kingdom | British | 140437190001 | |||||
| DAS, Soumen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 150962550003 | |||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| KINGSTON, Richard David | Director | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||
| MANT, Trevor Charles | Director | 12 Wayborne Grove HA4 7DU Ruislip Middlesex | United Kingdom | British | 84619450001 | |||||
| MOBBS, Gerald Nigel, Sir | Director | Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | 41860970001 | ||||||
| PROBERT, John Robert | Director | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| READ, Justin Richard | Director | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | England | British | 67023680001 | |||||
| SHANKAR, Siva | Director | 15 Regent Street SW1Y 4LR London Cunard House England | United Kingdom | British | 132176500001 | |||||
| SIMONS, David Edmund Frederick | Director | Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire | England | British | 3078420001 | |||||
| SLEATH, David John Rivers | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 125014770001 | |||||
| SUTCLIFFE, Ian Calvert | Director | Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey | United Kingdom | British | 112534590002 | |||||
| THOMSON, Hugh Linklater | Director | 38 Charlbury Road OX2 6UX Oxford Oxfordshire | British | 12493210001 | ||||||
| WILSON, Derek Robert | Director | The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 34786640001 |
Who are the persons with significant control of SEGRO FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Public Limited Company | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0