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VATiva.io

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All Information about:

                        
Name

Segro Public Limited Company

Address
1 New Burlington Place
London
W1S 2HR
VAT ID no VAT ID available
Company No. 00167591 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Slough Estates Public Limited Company
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    Sources: 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