SEGRO FINANCE LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 01087016
- Last Updated: 01 Mar 2024
Company Profile
SEGRO FINANCE LIMITED was incorporated on Friday, December 15, 1972 as a Private Limited Company with registered address in LONDON. SEGRO FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 51 years 10 months and 30 days.
| Name | SEGRO FINANCE LIMITED |
|---|---|
| Company number | 01087016 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segro Public Limited Company 15 Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SEGRO FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEGRO FINANCE LIMITED | 15 Dec 1972 |
| SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY | 22 May 2007 |