Menna Overview
Here’s a quick overview of SEGRO INVESTMENTS LIMITED 👀 — a London based business that started in 1973.
SEGRO INVESTMENTS LIMITED
- Company statusactive
- Company No01131931
- Age52 years 11 months Incorporated 30 August 1973
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, England
SEGRO INVESTMENTS LIMITED is an active company incorporated on 30 August 1973 and based in London, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 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
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 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
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Slough Trading Estate Limited | 06 Apr 2016 |
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CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PROCTOR, David Richard, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
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CRADDOCK, James William Aleck, PROCTOR, David Richard, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot are mutual persons.
DOHERTY, Sean Patrick, LYNCH, Valerie Ann, PROBERT, John Robert, GULLIFORD, Andrew Stephen, HORLER, Elizabeth Anne, KINGSTON, Richard David, SHANKAR, Siva are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
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DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
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PROCTOR, David Richard are mutual persons.
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PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
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PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
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PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
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SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
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SIMPSON, Lawrence Elliot, PROBERT, John Robert, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, WILSON, Derek Robert are mutual persons.
SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
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SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen 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.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO INVESTMENTS LIMITED 👀 — a London based business that started in 1973.