Segada Master UK Holdco Limited

Active14272981 Private limited company
Incorporated
3 August 2022 (4 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Third Floor Exchange Tower
Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
Also at Segada GP Limited, Centro Asset Management Limited, Centro Europe Limited · more companies
British,Slovak
Born May 1995 (31)
Director · Appointed 30 June 2025
Also at Segada GP Limited, Segada Minority Investorco Limited, Iql Office S4 (GP) Limited · more companies
Indian
Born December 1989 (36)
Director · Appointed 30 June 2025
Also at Segada GP Limited, Segada Minority Investorco Limited, Hamilton Hotel Investors Limited · more companies
British
Born November 1976
Officer history (5 former)
19 November 2025
Appointed Gdovin, Marek as Director
30 June 2025
Appointed Srivastava, Richa as Director
30 June 2025
Appointed Pritchard, Alexander Edward Fill as Director
30 June 2025
Resigned Weissinger, Tobias Maximilian as Director
30 June 2025
Resigned Jackson, Thomas Oliver as Director
30 June 2025
Resigned Maher, Cheryl as Director
31 July 2024
Resigned Srivastava, Richa as Director
31 July 2024
Appointed Jackson, Thomas Oliver as Director
15 August 2022
Appointed Maher, Cheryl as Director
15 August 2022
Appointed Srivastava, Richa as Director
15 August 2022
Resigned Croston, Francis John as Director
4 August 2022
Appointed Croston, Francis John as Director
3 August 2022
Appointed Weissinger, Tobias Maximilian as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14242902

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Segada GP Limited
Segada Master UK Holdco Limited This company Owns 75–100% of shares
Segada Minority Investorco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
5 August 2025Confirmation statement with no updates2 August 20253
15 July 2025Accounts for a small company31 December 202423
30 June 2025Appointment of a director2
30 June 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Segada GP Limited
Segada LP
Segada Minority Investorco Limited

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