SEGRO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segro Europe Limited. The company was founded 22 years ago and was given the registration number 04569885. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SEGRO EUROPE LIMITED
Company Number	:	04569885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
C/O Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	08 July 2008	Active
1, New Burlington Place, London, England, W1S 2HR	Director	07 December 2011	Active
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Secretary	13 October 2008	Active
6 Charvil House Road, Charvil, Reading, RG10 9RD	Secretary	08 July 2008	Active
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ	Secretary	03 December 2002	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	22 October 2002	Active
120 Murray Road, London, W5 4DA	Director	20 April 2009	Active
Cunard House, 15 Regent Street, London, SW1Y 4LR	Director	22 June 2009	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	05 May 2017	Active
9 Lionel Avenue, Wendover, HP22 6LL	Director	13 August 2008	Active
60 Clifton Road, Amersham, HP6 5PN	Director	03 December 2002	Active
12 Wayborne Grove, Ruislip, HA4 7DU	Director	22 June 2009	Active
Erasmuslaan 18, Wemmel, Belgium,	Director	03 December 2002	Active
171b Long Lane, Hillingdon, Uxbridge, UB10 9JN	Director	03 December 2002	Active
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	30 September 2011	Active
21 Holborn Viaduct, London, EC1A 2DY	Nominee Director	22 October 2002	Active
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	31 December 2006	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	22 June 2009	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	22 October 2002	Active

People with Significant Control

Segro Overseas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEGRO EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement