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Companies House/London/Company profile

SEGRO OVERSEAS HOLDINGS LIMITED

Active
01054564·incorporated 1972-05-15

SEGRO OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 1972 at Companies House (number 01054564; OpenRegistry canonical ID GB-01054564-segro-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,970 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-05-15
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

SEGRO OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Segro Public Limited Company (United Kingdom reg. 167591). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SEGRO OVERSEAS HOLDINGS LIMITED has previously traded as:

  • ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED (until 2007-07-17)

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