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All Information about:

Name	Segro Properties Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	00448911 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Slough Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Segro Plc Status: Active Notified: 06/04/2016 Companies House Number: 00167591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Companies House Number: 01087015 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%

Officers (5)

Source: Companies House

Craddock, James William Aleck London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Sean Patrick London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Ann Octavia London, England Status: Active Notified: 30/06/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilsworth, Andrew John London, England Status: Active Notified: 05/10/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Segro (Bonded Stores) Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Clapham North) Limited Status: Active Notified: 01/03/2022 Companies House Number: 13946053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (EMG Rail Freight Terminal) Limited Status: Active Notified: 10/01/2019 Companies House Number: 11759860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Gatwick) Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Heathrow International) Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Perivale Park) Limited Status: Active Notified: 29/05/2020 Companies House Number: 12633199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Plot 7 Northampton) Limited Status: Active Notified: 29/11/2021 Companies House Number: 13769974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro (Stansted Fedex) Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Segro Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)