SEGRO EUROPE LIMITED

Company Number 04569885

Status Dissolved
Incorporated October 22, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Bdp Llp 5 Temple Square
Liverpool
L2 5RH

Nature of Business (SIC)
68100
Previous Names
SLOUGH EUROPE LIMITED
Ceased on Jun 26, 2007
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SEGRO EUROPE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04569885, this organization has been active since October 2002. Primarily in the 68100 sector, the business maintains its official headquarters at C/O Bdp Llp 5 Temple Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Oct 19, 2024
PDF ↗
Insolvency
Jul 19, 2024
PDF ↗
Insolvency
Jan 26, 2024
PDF ↗
Insolvency
Dec 17, 2022
PDF ↗
Address
Dec 17, 2022
PDF ↗
Resolution
Dec 17, 2022
PDF ↗
Insolvency
Dec 17, 2022
PDF ↗
Officers
Nov 28, 2022
PDF ↗
Officers
Nov 28, 2022
PDF ↗
Capital
Nov 11, 2022
PDF ↗
Resolution
Nov 11, 2022
PDF ↗
Insolvency
Nov 11, 2022
PDF ↗
Capital
Nov 11, 2022
PDF ↗
Officers
Nov 4, 2022
PDF ↗
Confirmation Statement
Nov 4, 2022
PDF ↗
Officers
Nov 4, 2022
PDF ↗
Officers
Nov 4, 2022
PDF ↗
Capital
Nov 4, 2022
PDF ↗
Insolvency
Nov 4, 2022
PDF ↗
Resolution
Nov 4, 2022
PDF ↗
Officers
Nov 4, 2022
PDF ↗
Accounts
Jun 27, 2022
PDF ↗
Accounts
Jun 27, 2022
PDF ↗
Other
Jun 27, 2022
PDF ↗
Other
Jun 27, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Segro Overseas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 24 years
Directory of Officers
secretary
Active
Active
Active
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

13276747
SEGRO (UK ENERGY) LIMITED
PETERS, Ann Octavia is a director
FC028743
SEGRO NETHERLANDS HOLDING B.V.
PETERS, Ann Octavia is a director
11211128
SMARTPARC SEGRO SPONDON LIMITED
PETERS, Ann Octavia is a director
05274126
DEVON NOMINEES (NO.3) LIMITED
PETERS, Ann Octavia is a director
05272296
DEVON NOMINEES (NO.2) LIMITED
PETERS, Ann Octavia is a director
05272514
AIRPORT PROPERTY GP (NO.2) LIMITED
PETERS, Ann Octavia is a director
05272320
DEVON NOMINEES (NO.1) LIMITED
PETERS, Ann Octavia is a director
08566575
CWDP INVESTMENT LIMITED
PETERS, Ann Octavia is a director
12433761
SEGRO (DAGENHAM) LIMITED
PETERS, Ann Octavia is a director
12633199
SEGRO (PERIVALE PARK) LIMITED
PETERS, Ann Octavia is a director
12686166
SEGRO (EMG UNIT 12) LIMITED
PETERS, Ann Octavia is a director
13042024
SEGRO (EMG UNIT 8) LIMITED
PETERS, Ann Octavia is a director
13177140
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
PETERS, Ann Octavia is a director
13246881
SEGRO (GL) LIMITED
PETERS, Ann Octavia is a director
13539881
SEGRO (BELVEDERE ESTATE) LIMITED
PETERS, Ann Octavia is a director
13946053
SEGRO (CLAPHAM NORTH) LIMITED
PETERS, Ann Octavia is a director
13563242
SEGRO (BIRMINGHAM) LIMITED
PETERS, Ann Octavia is a director
13610499
SEGRO (CORONATION ROAD) LIMITED
PETERS, Ann Octavia is a director
13610380
SEGRO (EMG UNIT 11) LIMITED
PETERS, Ann Octavia is a director
13684763
SEGRO SLOUGH SPARE LIMITED
PETERS, Ann Octavia is a director
13695830
SEGRO (IVER 1) LIMITED
PETERS, Ann Octavia is a director
13769974
SEGRO (PLOT 7 NORTHAMPTON) LIMITED
PETERS, Ann Octavia is a director
13769726
SEGRO SPARE 1 LIMITED
PETERS, Ann Octavia is a director
13770151
SEGRO STE LIMITED
PETERS, Ann Octavia is a director
03258738
SEGRO (WALTHAM ASSETS) LIMITED
PETERS, Ann Octavia is a director
13886257
SEGRO CROYDON (MITCHAM) LIMITED
PETERS, Ann Octavia is a director
13887314
SEGRO (WAPPING) LIMITED
PETERS, Ann Octavia is a director
13914076
SEGRO (EMG PLOT 5) LIMITED
PETERS, Ann Octavia is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top