Segro (Emg Management Company) Limited

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Company number
10891123
Status
Active
Registered address
1 New Burlington Place, London, United Kingdom, W1s 2hr
Incorporated
31 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Holford, Daniel Terrance
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Daniel Terrance HOLFORD — Officer, appointed 2026-06-10
    • Daniel Terrance HOLFORD — Officer, appointed 2025-08-24
    • Daniel Terrance HOLFORD — Officer, appointed 2024-03-01
  • Patel, Paras Raj
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Paras Raj PATEL — Officer, appointed 2026-07-29
    • Paras Raj PATEL — Officer, appointed 2026-06-10
    • Paras Raj PATEL — Officer, appointed 2025-12-31
  • Pilsworth, Andrew John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-31
    • Andrew John PILSWORTH — Officer, appointed 2026-02-25
    • Andrew John PILSWORTH — Officer, appointed 2025-08-24
    • Andrew John PILSWORTH — Officer, appointed 2025-03-12
  • Blease, Elizabeth Ann
    Secretary
    Appointed: 2017-07-31 · Resigned: 2021-11-03
    • Elizabeth Ann BLEASE — Officer, appointed 2017-07-31, resigned 2021-11-03
  • Foo, Julia
    Secretary
    Appointed: 2021-11-03 · Resigned: 2023-05-23
    • Julia FOO — Officer, appointed 2021-11-03, resigned 2023-05-23

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-30 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-03-27 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-12-12 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-05 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-01-11 · Type: TM01

PSC / Beneficial Ownership

  • Segro (Emg) Limited
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-07-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 145 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SEGRO (EMG MANAGEMENT COMPANY) LIMITED - UK Company Risk Report