Segro Properties Limited
- Large
- Holding
- Active
- 77 years
- Virtual address
- 5 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on January 31, 1948
42 companies registered at the address, more than 9
5 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Development of building projects
41100
117787 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Segro Properties Limited is a private limited company registered in England/Wales with the registration number 00448911. The company was founded seventy seven years ago on January 31, 1948, and registered at W1S 2HR, England, London, 1 New Burlington Place. The address is probably virtual as forty two companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 6
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 6 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 53
-
Resident of United Kingdom
Started on 2025-01-31
Also participates in 53 other companies.
Director
Director
-
Individual
- 1 year
- 91
-
Resident of United Kingdom
Started on 2023-12-31
Also participates in 91 other companies.
Director
Director
-
Individual
- 4 years
- 47
-
Resident of United Kingdom
Started on 2020-11-18
Also participates in 47 other companies.
Director
Director
-
Individual
- 5 years
- 119
-
Resident of United Kingdom
Started on 2020-03-16
Also participates in 119 other companies.
Director
Director
-
Individual
- 12 years
- 126
-
Resident of United Kingdom
Started on 2012-10-05
Also participates in 126 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty five days ago.
The latest confirmation statement submitted twenty five days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-01 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Ann Octavia Peters as a director on 2025-01-31Download 1 page pdf report
-
Appointment of Mr Lawrence Elliot Simpson as a director on 2025-01-31Download 2 pages pdf report
See all events
Segro Properties Limited controls
Owns & Controls
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-03-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-03-08
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-03-08
LLP Designated Member
LLP Designated Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-10-08
LLP Designated Member
LLP Designated Member
FAQ about Segro Properties Limited
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