Segura Investments Limited

Active07387376 Private limited company
Incorporated
24 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born March 1958 (68)
Director · Appointed 28 March 2025
British
Born September 1955 (71)
Corporate Secretary · Appointed 24 September 2010
Officer history (3 former)
28 March 2025
Appointed Slaughter, Charles Arthur as Director
28 March 2025
Appointed Bird, Trevor Robert as Director
28 March 2025
28 March 2025
Resigned Murdoch, Robert Alan as Director
12 February 2020
Resigned Murdoch, Julian Ashley Hamilton as Director
1 January 2015
Appointed Murdoch, Julian Ashley Hamilton as Director
1 January 2015
24 September 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
24 September 2010
Appointed Murdoch, Robert Alan as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10387091
Former controllers (1)
28 March 2025
Ceased Robert Alan Murdoch — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Segura Investments Limited This company Owns 75–100% of shares
Skookum Limited Owns 75–100% of shares
Slaughter Underwriting Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
8 October 2026Full accounts31 December 2025
15 October 2025Director's details changed
15 October 2025Director's details changed
15 October 2025Confirmation statement with updates5 October 2025
Show all 57 filings

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