LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
Low
Risk
SEGRO (EMG UNIT 4) LIMITED is a ltd registered in GB, incorporated 2018-05-02 (active).
/03
Ownership & control
Owners / controllers
- SEGRO (EMG UNIT 4) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11341673
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-02
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
- SIC
- 68100
Officers · 3 active
- HOLFORD, Daniel Terrancedirector · British · appt 2023-12-31
- PATEL, Paras Rajdirector · British · appt 2023-12-31
- PILSWORTH, Andrew Johndirector · British · appt 2018-05-02
- BLEASE, Elizabeth Ann(resigned)secretary · appt 2018-05-02
- FOO, Julia(resigned)secretary · appt 2021-11-03
- CRADDOCK, James William Aleck(resigned)director · British · appt 2020-03-16
- HOLLAND, Alan Michael(resigned)director · British · appt 2018-05-02
- OSBORN, Gareth John(resigned)director · British · appt 2018-05-02
- PETERS, Ann Octavia(resigned)director · British · appt 2018-05-02
- PROCTOR, David Richard(resigned)director · British · appt 2020-11-18
- PURSEY, Simon Christian(resigned)director · British · appt 2018-05-02
Beneficial owners · PSC · 1 current
- ■Segro (Emg) Limited75–100% sharescorporate PSC · United Kingdom · since 2018-05-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
FORMERLY KNOWN AS
- SEGRO (EMG UNIT 3) LIMITED
/07
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEGRO (EMG) LIMITED
- SEGRO PROPERTIES LIMITEDbeneficial owner
- SEGRO (EMG UNIT 1) LIMITEDbeneficial owner
- SEGRO (EMG MANAGEMENT COMPANY) LIMITEDbeneficial owner
- SEGRO (EMG UNIT 2) LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner
Segro (Emg) Limited
- SEGRO (EMG UNIT 1) LIMITEDbeneficial owner
- SEGRO (EMG UNIT 2) LIMITEDbeneficial owner
- SEGRO (EMG MANAGEMENT COMPANY) LIMITEDbeneficial owner