SEGRO MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2022

Confirmation Statement Submitted 2 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

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						Status
Alan Michael Holland	Director	British	United Kingdom	52	23 Mar 2012	Active
Andrew John Pilsworth	Director	British	England	51	1 Dec 2011	Active
Ann Octavia Peters	Director	British	England	57	30 Jun 2015	Active
David Richard Proctor	Director	British	England	52	18 Nov 2020	Active
James William Aleck Craddock	Director	British	United Kingdom	46	16 Mar 2020	Active
Julia Foo	Secretary	Unknown	Unknown	—	3 Nov 2021	Active

Shareholders

Shareholders (1)


Segro Properties Limited	100.0%	100	Ordinary	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PUBLIC LIMITED COMPANY united kingdom

SEGRO MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(52 pages)
26 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(46 pages)
16 Dec 2022	Resolution	Resolutions	View(1 page)
16 Dec 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)