This company is commonly known as Segro Asset Management Limited. The company was founded 23 years ago and was given the registration number 04205834. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SEGRO ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04205834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 25 August 2009 | Active |
| The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ | Secretary | 25 April 2001 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ | Secretary | 14 March 2008 | Active |
| 3 The Oaks, Downs Avenue, Epsom, KT18 5HH | Secretary | 01 October 2001 | Active |
| 68 Glenwood Gardens, Ilford, IG2 6XU | Secretary | 17 April 2007 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 14 August 2007 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 31 May 2006 | Active |
| 30 Southway, Totteridge, London, N20 8DB | Secretary | 31 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 April 2001 | Active |
| 14, Elm Grove Road, Ealing, London, W5 3JJ | Director | 31 January 2005 | Active |
| 3 Arrunden Court, Holmfirth, HD9 2AP | Director | 13 October 2003 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 15 April 2010 | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | 25 April 2001 | Active |
| 22 Kingswood Close, Lapworth, Solihull, B94 6JQ | Director | 13 October 2003 | Active |
| 9 St James Close, St Johns Wood, London, NW8 7LG | Director | 31 January 2005 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Director | 30 January 2003 | Active |
| Cunard House, 15, Regent Street, London, England, SW1Y 4LR | Director | 04 October 2012 | Active |
| 2 Hill View, Bishops Itchington, Southam, CV47 2YS | Director | 13 October 2003 | Active |
| Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, HP4 1NZ | Director | 31 January 2005 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | Director | 14 August 2007 | Active |
| Fox Cottage, Market Square Kineton, Warwick, CV35 0LP | Director | 25 April 2001 | Active |
| Gillwood, Crouch Lane Winkfield, Windsor, SL4 4TN | Director | 22 August 2005 | Active |
| 15 Stewart Road, Harpenden, AL5 4QE | Director | 22 August 2005 | Active |
| 3 The Oaks, Downs Avenue, Epsom, KT18 5HH | Director | 25 April 2001 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 25 August 2009 | Active |
| Foxholes, Farley Green, Albury, GU5 9DN | Director | 31 January 2005 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| Brixton Asset Management Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 New Burlington Place, 1 New Burlington Place, London, England, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-17 | Accounts | Legacy. | Download |
| 2022-08-17 | Other | Legacy. | Download |
| 2022-08-17 | Other | Legacy. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
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