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All Information about:
Name

Segro Overseas Holdings Limited
Address
1 New Burlington Place
London
W1S 2HR
VAT ID no VAT ID available
Company No. 01054564 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68201 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Anglo French Industrial Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    Peters, Ann Octavia London, England 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, England Status: Active Notified: 29/10/2010 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: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Henry Armstrong Allen London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Das, Soumen London, England Status: Ceased Notified: 05/05/2017 Ceased: 15/12/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleath, David John Rivers London, England Status: Ceased Notified: 03/04/2007 Ceased: 15/12/2023 Date of Birth: 03/1961 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Segro Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04569885 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 Selp Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •