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SEGRO ASSET MANAGEMENT LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 04205834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-25
- Age Of Company 2001-04-25 23 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Brixton Asset Management Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIXTON ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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SEGRO ASSET MANAGEMENT LIMITED Company Description
- SEGRO ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04205834. Its current trading status is "live". It was registered 2001-04-25. It was previously called BRIXTON ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 New Burlington Place .
Get SEGRO ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segro Asset Management Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2001-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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resolution (2017-01-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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accounts-amended-with-accounts-type-full (2013-11-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-08-27) - 288b
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legacy (2009-05-29) - 363a
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legacy (2009-09-09) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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termination-director-company-with-name (2009-10-22) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-28) - 287
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-04) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-04-23) - 288a
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-19) - AUD
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legacy (2006-05-03) - 288c
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legacy (2006-05-05) - 288b
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certificate-change-of-name-company (2006-06-09) - CERTNM
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memorandum-articles (2006-06-20) - MEM/ARTS
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-05-27) - 287
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 363s
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 395
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legacy (2004-05-25) - 288c
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legacy (2004-05-25) - 363a
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legacy (2004-06-09) - 225
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accounts-with-accounts-type-full (2004-03-02) - AA
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memorandum-articles (2004-07-09) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-13) - AA
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resolution (2004-06-11) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-02-17) - 288a
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legacy (2003-06-06) - 225
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legacy (2003-10-24) - 288a
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-16) - CERTNM
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-25) - NEWINC
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legacy (2001-10-17) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-06-26) - 225
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certificate-change-of-name-company (2001-06-07) - CERTNM
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legacy (2001-04-26) - 288b