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Segro Overseas Holdings Limited

Segro Overseas Holdings Limited is an active company incorporated on 15 May 1972 with the registered office located in London, Greater London. Segro Overseas Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01054564
Private limited company
Age
53 years
Incorporated 15 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Segro Overseas Holdings Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
England
Same address for the past 5 years
Telephone
02074519100
Email
Available in Endole App
Website
Segro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
Henry Armstrong Allen Stokes
Director • British • Lives in England • Born in Aug 1974
Segro Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
ANN Octavia Peters, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Segro Administration Limited
Lawrence Elliot Simpson, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Finance Limited
Lawrence Elliot Simpson, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Chusa Limited
Lawrence Elliot Simpson, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro (Gatwick) Limited
Andrew John Pilsworth, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Segro Netherlands Holding B.V
Andrew John Pilsworth, Lawrence Elliot Simpson, and 1 more are mutual people.
Active
Woodside GP Limited
Lawrence Elliot Simpson and Henry Armstrong Allen Stokes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£335K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44B
Increased by £15.48M (+1%)
Total Liabilities
-£103.05M
Decreased by £4.45M (-4%)
Net Assets
£1.33B
Increased by £19.93M (+2%)
Debt Ratio (%)
7%
Decreased by 0.39% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Henry Armstrong Allen Stokes Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
David John Rivers Sleath Resigned
1 Year 8 Months Ago on 15 Dec 2023
Soumen Das Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Lawrence Elliot Simpson Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Henry Armstrong Allen Stokes Appointed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Henry Armstrong Allen Stokes as a director on 13 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Henry Armstrong Allen Stokes as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Lawrence Elliot Simpson as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Soumen Das as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of David John Rivers Sleath as a director on 15 December 2023
Submitted on 18 Dec 2023
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Repayment History
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