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Segro Netherlands Holding B.V

Segro Netherlands Holding B.V is an active company incorporated on 3 November 2008 with the registered office located in . Segro Netherlands Holding B.V was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC028743
Overseas company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Ito-Toren, 8th Floor
Gustav Mahlerplein 62
Amsterdam
1025ma
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro Properties Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro Overseas Holdings Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro Administration Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro Chusa Limited
Lawrence Elliot Simpson and Andrew John Pilsworth are mutual people.
Active
Segro (UK Energy) Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Bilton Limited
Lawrence Elliot Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.9M
Decreased by £1.3M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.9M
Decreased by £1.3M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
10 Months Ago on 14 Feb 2025
Mr Lawrence Elliot Simpson Appointed
10 Months Ago on 31 Jan 2025
Henry Armstrong Allen Stokes Resigned
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Mar 2023
UK Establishment Changed
2 Years 8 Months Ago on 27 Mar 2023
UK Establishment Changed
3 Years Ago on 26 Oct 2022
Mr Andrew John Pilsworth Details Changed
6 Years Ago on 12 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Mr Lawrence Elliot Simpson as a director on 31 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 January 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 11 Feb 2025
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Submitted on 27 Mar 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon
Submitted on 27 Mar 2023
Change of registered name of an overseas company on Segro netherlands H1 b v from Segro netherlands H1 b v
Submitted on 27 Mar 2023
Repayment History
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