Segro (emg Unit 1) Limited LONDON


Segro (emg Unit 1) Limited is a private limited company registered at 1 New Burlington Place, London W1S 2HR. Incorporated on 2017-07-31, this 6-year-old company is run by 4 directors.
Director Paras P., appointed on 31 December 2023. Director Daniel H., appointed on 31 December 2023. Director David P., appointed on 18 November 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-07-30 and the deadline for the subsequent filing is 2024-08-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Segro (emg Unit 1) Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10890722
Date of Incorporation Mon, 31st Jul 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Paras P.

Position: Director

Appointed: 31 December 2023

Daniel H.

Position: Director

Appointed: 31 December 2023

David P.

Position: Director

Appointed: 18 November 2020

Andrew P.

Position: Director

Appointed: 31 July 2017

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

James C.

Position: Director

Appointed: 16 March 2020

Resigned: 31 December 2023

Elizabeth B.

Position: Secretary

Appointed: 31 July 2017

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 31 July 2017

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 31 July 2017

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 31 July 2017

Resigned: 16 March 2020

Alan H.

Position: Director

Appointed: 31 July 2017

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Segro (Emg) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Segro (Emg) Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7567544
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 11th, January 2024
Free Download (1 page)

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