SEGRO OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Segro Overseas Holdings Limited. The company was founded 52 years ago and was given the registration number 01054564. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	SEGRO OVERSEAS HOLDINGS LIMITED
Company Number	:	01054564
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1972
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, England, W1S 2HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, England, W1S 2HR	Director	22 June 2009	Active
1, New Burlington Place, London, England, W1S 2HR	Director	29 October 2010	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	15 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	15 December 2023	Active
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR	Secretary	13 October 2008	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
6 Charvil House Road, Charvil, Reading, RG10 9RD	Secretary	28 July 2008	Active
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ	Secretary	-	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, England, W1S 2HR	Director	05 May 2017	Active
Gateway, South View Road, Pinner, HA5 3YB	Director	02 September 2002	Active
Osytel 9, Mortsel, Belgium,	Director	03 April 2007	Active
9 Lionel Avenue, Wendover, HP22 6LL	Director	30 July 2008	Active
60 Clifton Road, Amersham, HP6 5PN	Director	02 September 2002	Active
12 Wayborne Grove, Ruislip, HA4 7DU	Director	22 June 2009	Active
Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ	Director	-	Active
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ	Director	03 November 2003	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	30 September 2011	Active
Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	31 December 2006	Active
Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG	Director	-	Active
1, New Burlington Place, London, England, W1S 2HR	Director	03 April 2007	Active
38 Charlbury Road, Oxford, OX2 6UX	Director	-	Active
The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF	Director	-	Active

People with Significant Control

Segro Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEGRO OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement