Segro JV Management Limited

Active08576269 Private limited company

Incorporated: 19 June 2013 (13 years)
Previously known as: Selp Management Limited (until 24 October 2026)
Industry: Management consultancy activities other than financial management (70229)
Directors: Susanne Dorothee Schroeter
Andrew John Pilsworth
Owned by: Segro Overseas Holdings Limited
Accounts type: Full
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: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schroeter, Susanne Dorothee

Director · Appointed 2 April 2026

Also at Segro Public Limited Company, Real Estate:uk

German

Born October 1979 (47)

Pilsworth, Andrew John

Director · Appointed 30 June 2023

Also at The UK Logistics General Partner Limited, Segro (Welham Green) Limited, Segro (Rugby Gateway 5) Limited · more companies

British

Born November 1974

Officer history (9 former)

2 April 2026

Appointed Schroeter, Susanne Dorothee as Director

31 December 2025

Resigned Das, Soumen as Director

30 June 2023

Appointed Pilsworth, Andrew John as Director

30 June 2023

Resigned Gulliford, Andrew Stephen as Director

23 May 2023

Resigned Foo, Julia as Secretary

3 November 2021

Appointed Foo, Julia as Secretary

3 November 2021

Resigned Blease, Elizabeth as Secretary

31 January 2020

Resigned Redding, Philip Anthony as Director

25 September 2017

Resigned Blease, Elizabeth Ann as Director

25 September 2017

Appointed Das, Soumen as Director

25 September 2017

Resigned Pilsworth, Andrew John as Director

25 September 2017

Resigned Peters, Ann Octavia as Director

4 June 2015

Resigned Carlyon, Simon Andrew as Director

15 August 2013

Appointed Gulliford, Andrew Stephen as Director

15 August 2013

Appointed Redding, Philip Anthony as Director

25 June 2013

Appointed Blease, Elizabeth Ann as Director

25 June 2013

Appointed Peters, Ann Octavia as Director

19 June 2013

Appointed Carlyon, Simon Andrew as Director

19 June 2013

Appointed Pilsworth, Andrew John as Director

19 June 2013

Appointed Blease, Elizabeth as Secretary

Ownership 1 active

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

Segro Overseas Holdings Limited

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. 1054564

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company

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

Brixton (Great Western,southall) 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 (Deptford Trading Estate) Limited Owns 75–100% of shares

Segro (New Cross Business Centre) Limited Owns 75–100% of shares

Segro (Rockware Avenue) Limited Owns 75–100% of shares

And 2 more

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 This company 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 (Beddington Lane) Limited Owns 75–100% of shares

Property Management Company (Croydon) Limited Owns 50–75% 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

And 76 more

Slough Trading Estate Limited Owns 25–50% of shares

Segro Chusa Limited 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 56

Date	Description	Made Up To
24 October 2026	Certificate of change of name
14 October 2026	Change of details for a person with significant control
14 October 2026	Registered office address changed
11 August 2026	Director's details changed
26 July 2026	Full accounts	31 December 2025