Segro (Northampton Gateway Management Company) Limited

Active15361838 Private limited company
Incorporated
19 December 2023 (2 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption 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
1 January 2027
Last conf. stmt
18 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O’toole, John
Director · Appointed 8 June 2026
British
Born October 1985 (41)
Director · Appointed 19 December 2023
British
Born November 1974
Director · Appointed 19 December 2023
British
Born December 1986 (39)
Director · Appointed 19 December 2023
British
Born August 1983 (43)
Officer history (1 former)
23 June 2026
Resigned Proctor, David Richard as Director
8 June 2026
Appointed O’toole, John as Director
19 December 2023
Appointed Pilsworth, Andrew John as Director
19 December 2023
Appointed Holford, Daniel Terrance as Director
19 December 2023
Appointed Patel, Paras Raj as Director
19 December 2023
Appointed Proctor, David Richard as Director

Ownership 2 active

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

Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03223028
Corporate entity · Notified 19 December 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08763104

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peddimore Management Company Limited Owns 75–100% of shares
Segro (Northampton Gateway Management Company) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed

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