Segro (Emg Unit 2) Limited

Active10890899 Private limited company
Incorporated
31 July 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Segro (Reading) Limited, The UK Logistics (Nominee 1) Limited, Segro Logistics Partnership UK Limited · more companies
British
Born December 1986 (39)
Director · Appointed 31 December 2023
Also at The UK Logistics General Partner Limited, Segro (Waltham Assets) Limited, Segro (Rugby Gateway 3) Limited · more companies
British
Born August 1983 (43)
Director · Appointed 31 July 2017
Also at The UK Logistics General Partner Limited, Segro JV Management Limited, Segro (Welham Green) Limited · more companies
British
Born November 1974
Officer history (8 former)
23 June 2026
Resigned Proctor, David Richard as Director
31 December 2023
Appointed Patel, Paras Raj as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
31 December 2023
Appointed Holford, Daniel Terrance as Director
31 December 2023
Resigned Craddock, James William Aleck as Director
30 June 2023
Resigned Holland, Alan Michael as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
31 December 2019
Resigned Osborn, Gareth John as Director
31 July 2017
Appointed Osborn, Gareth John as Director
31 July 2017
Appointed Pursey, Simon Christian as Director
31 July 2017
Appointed Blease, Elizabeth Ann as Secretary
31 July 2017
Appointed Holland, Alan Michael as Director
31 July 2017
Appointed Peters, Ann Octavia as Director
31 July 2017
Appointed Pilsworth, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7567544

Filings

Recent filings only. See the full history on Companies House

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

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