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Name	Segro Overseas Holdings Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	01054564 Show on Companies House
Company Register Status	active
Incorporation Date	15 May 1972
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate
Previous Names	Anglo French Industrial Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Segro Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00167591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Peters, Ann Octavia London, England Status: Active Notified: 22/06/2009 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilsworth, Andrew John London, England Status: Active Notified: 29/10/2010 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Lawrence Elliot London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Henry Armstrong Allen London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Das, Soumen London, England Status: Ceased Notified: 05/05/2017 Ceased: 15/12/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sleath, David John Rivers London, England Status: Ceased Notified: 03/04/2007 Ceased: 15/12/2023 Date of Birth: 03/1961 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Segro Europe Limited Status: Active Companies House Number: 04569885

GB Selp Management Limited Status: Active Companies House Number: 08576269

All Information about:

Segro Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)