SEGRO ASSET MANAGEMENT LIMITED

active Company number 04205834

Private Limited by Shares · Incorporated on 25th Apr 2001

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SIC code: 68320
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SEGRO ASSET MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Craddock	Director	16th Mar 2020		British	View profile
Sean Doherty	Director	31st Dec 2023		British	View profile
Bonnie Minshull	Director	31st Dec 2023		British	View profile
Paras Patel	Director	31st Dec 2023		British	View profile
Brixton Asset Management Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 2001
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 2001 Company incorporated
25th Apr 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Apr 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Apr 2001 Roger Carey appointed as Director
25th Apr 2001 John Keogan appointed as Director
25th Apr 2001 Ian Melia appointed as Director
25th Apr 2001 John Edwards appointed as Secretary
1st Oct 2001 John Edwards resigned as Secretary
1st Oct 2001 Ian Melia appointed as Secretary
30th Jan 2003 Robert Falls appointed as Director
13th Oct 2003 Graham Barker appointed as Director
13th Oct 2003 Nicholas Dapp appointed as Director
13th Oct 2003 Gillian Gimes appointed as Director
31st Jan 2005 Graham Barker resigned as Director
31st Jan 2005 Roger Carey resigned as Director
31st Jan 2005 Nicholas Dapp resigned as Director
31st Jan 2005 Robert Falls resigned as Director
31st Jan 2005 Gillian Gimes resigned as Director
31st Jan 2005 James Good appointed as Director
31st Jan 2005 Peter Dawson appointed as Director
31st Jan 2005 Steven Owen appointed as Director
31st Jan 2005 Michael Andrews appointed as Director
31st Jan 2005 Ian Melia resigned as Secretary
31st Jan 2005 Mark Young appointed as Secretary
1st Mar 2005 John Keogan resigned as Director
31st Mar 2005 Ian Melia resigned as Director
22nd Aug 2005 Martin Kidd appointed as Director
22nd Aug 2005 Steven Lee appointed as Director
27th Apr 2006 James Good resigned as Director
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Secretary
27th Feb 2007 Martin Kidd resigned as Director
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Richard Howell appointed as Director
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
25th Aug 2009 Peter Dawson resigned as Director
25th Aug 2009 Steven Lee resigned as Director
25th Aug 2009 Steven Owen resigned as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Richard Howell resigned as Secretary
25th Aug 2009 Elizabeth Blease appointed as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
5th Oct 2009 Richard Howell resigned as Director
15th Apr 2010 David Bridges appointed as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
4th Oct 2012 Philip Redding resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
4th Oct 2012 David Proctor appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 David Proctor resigned as Director
30th Jun 2015 Simon Pursey appointed as Director
30th Jun 2015 Ann Peters appointed as Director
6th Apr 2016 Brixton Asset Management Uk Limited appointed as Corporate PSC
31st Dec 2019 Gareth Osborn resigned as Director
16th Mar 2020 Simon Pursey resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Alan Holland resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Andrew Pilsworth resigned as Director
31st Dec 2023 David Proctor resigned as Director
31st Dec 2023 Paras Patel appointed as Director
31st Dec 2023 Sean Doherty appointed as Director
31st Dec 2023 Bonnie Minshull appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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