Menna Overview
Here’s a quick overview of SEGRO FINANCE LIMITED 👀 — a London based business that started in 1972.
SEGRO FINANCE LIMITED
- Company statusactive
- Company No01087016
- Age53 years 7 months Incorporated 15 December 1972
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO FINANCE LIMITED is an active company incorporated on 15 December 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 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
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 13 Dec 2022
Reregistration Public To Private Company
3 Years Ago on 13 Dec 2022
Re Registration Memorandum Articles
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
| PETERS, Ann Octavia | director | Feb 1969 | 22 Jun 2009 |
| PILSWORTH, Andrew John | director | Nov 1974 | 07 Dec 2011 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Public Limited Company | 06 Apr 2016 |
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PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
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PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
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PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
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PILSWORTH, Andrew John are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
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Here’s a quick overview of SEGRO FINANCE LIMITED 👀 — a London based business that started in 1972.