Segro Chusa Limited

Active06283254 Private limited company
Incorporated
18 June 2007 (19 years)
Previously known as
3536th Single Member Shelf Trading Company Limited (until 7 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born September 1974 (52)
Director · Appointed 7 December 2011
British
Born November 1974
Director · Appointed 24 July 2007
British
Born February 1969 (57)
Officer history (14 former)
31 December 2025
Resigned Das, Soumen as Director
31 December 2023
Appointed Simpson, Lawrence Elliot as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
4 October 2018
Appointed Das, Soumen as Director
23 November 2016
Resigned Read, Justin Richard as Director
30 June 2015
Appointed Read, Justin Richard as Director
30 June 2015
Resigned Carlyon, Simon Andrew as Director
7 December 2011
Appointed Pilsworth, Andrew John as Director
1 December 2011
Resigned Shankar, Siva as Director
22 June 2009
Resigned Healey, Robin Brendan as Secretary
22 June 2009
Appointed Blease, Elizabeth Ann as Secretary
19 May 2009
Appointed Shankar, Siva as Director
31 March 2009
Resigned Mant, Trevor Charles as Director
31 March 2009
Appointed Mant, Trevor Charles as Director
31 March 2009
Resigned Horler, Elizabeth Anne as Director
31 March 2009
Appointed Carlyon, Simon Andrew as Director
13 October 2008
Appointed Healey, Robin Brendan as Secretary
13 October 2008
Resigned Lynch, Valerie Ann as Secretary
4 July 2008
Resigned Heawood, John Anthony Nicholas as Director
4 July 2008
Appointed Horler, Elizabeth Anne as Director
24 July 2007
Appointed Lynch, Valerie Ann as Secretary
24 July 2007
Appointed Heawood, John Anthony Nicholas as Director
24 July 2007
Appointed Peters, Ann Octavia as Director
24 July 2007
Resigned Sisec Limited as Corporate Secretary
24 July 2007
Resigned Loviting Limited as Corporate Director
24 July 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
18 June 2007
Appointed Sisec Limited as Corporate Secretary
18 June 2007
Appointed Loviting Limited as Corporate Director
18 June 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1184323

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Allnatt London Properties Limited Owns 75–100% of shares
Bilton Limited Owns 75–100% of shares
Bilton Homes Limited Owns 75–100% of shares
Brixton Limited Owns 75–100% of shares
Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares
Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares
Brixton (Origin) Limited Owns 75–100% of shares
Brixton Asset Management UK Limited Owns 75–100% of shares
Segro Asset Management Limited Owns 75–100% of shares
Brixton Greenford Park Limited Owns 75–100% of shares
Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares
Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares
Brixton Premier Park Limited Owns 75–100% of shares
Brixton Properties Limited Owns 75–100% of shares
Brixton Sub-Holdings Limited Owns 75–100% of shares
Brixton (Axis Park) Limited Owns 75–100% of shares
Premier Greenford GP Limited Owns 75–100% of shares
Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares
Segro (Acton Park Estate) Limited Owns 75–100% of shares
Segro (Rockware Avenue) Limited Owns 75–100% of shares
Segro (Finco) Limited Owns 75–100% of shares
Segro Administration Limited Owns 75–100% of shares
Segro Finance Limited Owns 75–100% of shares
Segro Overseas Holdings Limited Owns 75–100% of shares
Segro JV Management Limited Owns 75–100% of shares
Segro Properties Limited Owns 75–100% of shares
Airport Property H1 Limited Owns 75–100% of shares
Airport Property GP (No.2) Limited Owns 75–100% of shares
Dagenham Park Management Company Limited Holds 75–100% of voting rights
Hatton Farm Estates Limited Owns 75–100% of shares
Helioslough Limited Owns 75–100% of shares
Helios Northern Limited Owns 75–100% of shares
Roxhill Management Rugby Limited Owns 75–100% of shares
Segro (225 Bath Road) Limited Owns 75–100% of shares
Segro (BA World Cargo) Limited Owns 75–100% of shares
Segro (Barking 1) Limited Owns 75–100% of shares
Segro (Barking 2) Limited Owns 75–100% of shares
Segro (Barking 3) Limited Owns 75–100% of shares
Segro (Barking) Limited Owns 75–100% of shares
Segro (Belvedere Estate) Limited Owns 75–100% of shares
Segro (Birmingham) Limited Owns 75–100% of shares
Segro (Bonded Stores) Limited Owns 75–100% of shares
Slough Trading Estate Limited Owns 25–50% of shares
Segro Chusa Limited This company Owns 75–100% of shares
Segro Investments Limited Owns 75–100% of shares
Segro Slough Spare Limited Owns 75–100% of shares
Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Director's details changed
Show all recent filings

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