SEGRO FINANCE LIMITED
Company Number 01087016
Status
Active
Incorporated
December 15, 1972
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
64999
Previous Names
SEGRO FINANCE PUBLIC LIMITED COMPANY
Ceased on Dec 13, 2022
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
Ceased on May 22, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGRO FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01087016, this organization has been active since December 1972. Primarily in the 64999 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 14, 2026
Officers
Aug 12, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Accounts
Jul 17, 2026
Confirmation Statement
Jun 18, 2026
Accounts
Jul 18, 2025
Confirmation Statement
Jun 13, 2025
Accounts
Aug 20, 2024
Confirmation Statement
Jun 14, 2024
Officers
Jan 12, 2024
Officers
Jan 12, 2024
Officers
Jan 12, 2024
Officers
Jan 12, 2024
Accounts
Jul 31, 2023
Confirmation Statement
Jun 8, 2023
Officers
May 26, 2023
Officers
Mar 30, 2023
Officers
Mar 30, 2023
Officers
Mar 30, 2023
Incorporation
Dec 13, 2022
Resolution
Dec 13, 2022
Change Of Name
Dec 13, 2022
Change Of Name
Dec 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 54 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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