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SEGRO NETHERLANDS HOLDING B.V.

Company summary

Company number: FC028743
Status: ACTIVE
Incorporated / age: 3 November 200817 years
Registered office: Ito-Toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Ito-Toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Previous company names
SEGRO NETHERLANDS H1 B V
SEGRO NETHERLANDS H1 B V
SEGRO NETHERLANDS HOLDING B V

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Ann Octavia ACTIVE	Director	24 Dec 2008		England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John ACTIVE	Director	24 May 2011		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
SIMPSON, Lawrence Elliot ACTIVE	Director	31 Jan 2025		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
CARLYON, Simon Andrew RESIGNED	Director	16 Apr 2009	30 Jun 2015	United Kingdom	July 1973	120 Murray Road, London, W5 4DA
HORLER, Elizabeth Anne RESIGNED	Director	24 Dec 2008	31 Mar 2009		March 1970	9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
READ, Justin Richard RESIGNED	Director	30 Jun 2015	01 Dec 2016	England	May 1961	Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
SHANKAR, Siva RESIGNED	Director	24 Dec 2008	05 Dec 2011	United Kingdom	May 1970	Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom
STOKES, Henry Armstrong Allen RESIGNED	Director	05 May 2017	31 Jan 2025	England	August 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 24 Dec 2008
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HORLER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Mar 2009
Date of birth: March 1970
Address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: May 1961
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

STOKES, Henry Armstrong Allen RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom