Menna Overview
Here’s a quick overview of SEGRO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1972.
SEGRO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No01054564
- Age54 years 2 months Incorporated 15 May 1972
- Officers3
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 May 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, Ann Octavia | director | Feb 1969 | 22 Jun 2009 |
| PILSWORTH, Andrew John | director | Nov 1974 | 29 Oct 2010 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Public Limited Company | 06 Apr 2016 |
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PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, DAS, Soumen are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
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PILSWORTH, Andrew John, STOKES, Henry Armstrong Allen are mutual persons.
SIMPSON, Lawrence Elliot, STOKES, Henry Armstrong Allen are mutual persons.
SIMPSON, Lawrence Elliot, COULL, Ian David, DAS, Soumen, READ, Justin Richard, SLEATH, David John Rivers are mutual persons.
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SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, THOMSON, Hugh Linklater are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, PROBERT, John Robert, KINGSTON, Richard David, MANT, Trevor Charles, SHANKAR, Siva, WILSON, Derek Robert are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, KINGSTON, Richard David, SLEATH, David John Rivers, WILSON, Derek Robert are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, HENS, Walter Emile Rosa, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, HORLER, Elizabeth Anne, KINGSTON, Richard David, SHANKAR, Siva, SLEATH, David John Rivers are mutual persons.
LYNCH, Valerie Ann, HORLER, Elizabeth Anne, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert are mutual persons.
PROBERT, John Robert, COULL, Ian David, READ, Justin Richard, STOKES, Henry Armstrong Allen are mutual persons.
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DAS, Soumen, HEAWOOD, John Anthony Nicholas, HORLER, Elizabeth Anne, MANT, Trevor Charles, READ, Justin Richard, SHANKAR, Siva are mutual persons.
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HEAWOOD, John Anthony Nicholas are mutual persons.
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HEAWOOD, John Anthony Nicholas, HORLER, Elizabeth Anne are mutual persons.
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SIMONS, David Edmund Frederick, WILSON, Derek Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1972.