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Development of building projects · London

Segro Investments

Segro Investments Limited

ActiveCompany only53 years on the register

Private limited company registered in London, classed under “Development of building projects” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Ownership
    Change of details for Slough Trading Estate Limited as a person with significant control on 14 October 2026
  2. Address
    Registered office address changed from 1 New Burlington Place London W1S 2HR England to 79 Wells Street London W1T 3QN on 14 October 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 7 October 2019)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  7. Directors
    Director's details changed for Mr Lawrence Elliot Simpson on 7 August 2026
  8. Directors
    Director's details changed for Mr Sean Patrick Doherty on 7 August 2026
  9. Directors
    Director's details changed for Mr James William Aleck Craddock on 7 August 2026
  10. Directors
    Termination of appointment of David Richard Proctor as a director on 23 June 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
    6. Directors
      Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
    7. Directors
      Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
    8. Directors
      Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
    9. Directors
      Termination of appointment of Alan Michael Holland as a director on 30 June 2023
    10. Directors
      Director's details changed for Mr Andrew John Pilsworth on 19 November 2019
    11. Ownership
      Change of details for Slough Trading Estate Limited as a person with significant control on 13 November 2019
    12. Directors
      Termination of appointment of Julia Foo as a secretary on 23 May 2023
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    16. Shares
      Statement of capital on 11 November 2022 · GBP 1
    17. Filing
      Resolutions (and 1 more like it since 11 January 2017)
    18. Notice
      Solvency Statement dated 27/10/22
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    22. Directors
      Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
    23. Directors
      Appointment of Miss Julia Foo as a secretary on 3 November 2021
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Segro Investments do?

Private limited company registered in London, classed under “Development of building projects” and 1 other activity.

›How much turnover does Segro Investments make?

Answered in the full report

›Is Segro Investments profitable?

Segro Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Segro Investments?

Its directors are James William Aleck Craddock, Sean Patrick Doherty, Lawrence Elliot Simpson. Its owners are shown to subscribers.

›Where is Segro Investments based?

Its registered office is 1 New Burlington Place, London, W1S 2HR, in London.

›When was Segro Investments founded?

Segro Investments Limited was incorporated on 30 August 1973.

›Is Segro Investments still trading?

The register lists Segro Investments Limited as active.

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