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VATiva.io

VATiva in


All Information about:
Name

Segro Finance Limited
Address
1 New Burlington Place
London
W1S 2HR
VAT ID no VAT ID available
Company No. 01087016 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Slough Estates Finance Public Limited Company
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Segro Public Limited Company 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
    •

    Officers (6)

    Source: Companies House
    Patel, Paras Raj London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ann Octavia London, United Kingdom Status: Active Notified: 22/06/2009 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, United Kingdom Status: Active Notified: 07/12/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Lawrence Elliot London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Das, Soumen London, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 31/12/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleath, David John Rivers London, United Kingdom Status: Ceased Notified: 01/01/2006 Ceased: 31/12/2023 Date of Birth: 03/1961 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British