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 11 months Incorporated 15 December 1972
- Officers4
Address
79 Wells Street, London, W1T 3QN, 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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 17 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
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
2 Years 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
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
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
Re Registration Memorandum Articles
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
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
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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Sign UpMenna Overview
Here’s a quick overview of SEGRO FINANCE LIMITED 👀 — a London based business that started in 1972.