SEGRO ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04205834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/04/2001
(23 years and 6 months old)
WEBSITE
www.segro.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2006
06/12/2011
BRIXTON ASSET MANAGEMENT LIMITED
View all previous names
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Telephone: 74519100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIXTON ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| SEGRO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
Credit Risk Overview
Want to learn more about SEGRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
25/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | David Richard Proctor (927673745) has left the board |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913338) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913338) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913338) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913338) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 09/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 12/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 16/10/2012 | David Richard Proctor (917262321) has left the board |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
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