PU

PADLOCK UK BIDCO 2 LIMITED

Active

Company number 12709749

Woking, United Kingdom · Incorporated 1 July 2020

Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL England · until 21 April 2026

4 More London Riverside London SE1 2AU United Kingdom · until 28 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MASON, Alexander Maurice
Director
20 March 2026
OR
OWEN, Richard Charles Drummond
Director
20 March 2026
MI
MUNIANDY, Iyngaran
Director
20 March 2024
SS
SILVESTER, Stephen John
Director · Resigned
17 March 2022
SJ
STEVENSON, John
Director · Resigned
17 March 2022
KM
KURSCHAT, Marcus
Director · Resigned
21 August 2020
MM
MASON, Matthew
Secretary · Resigned
13 August 2020
MM
MASON, Matthew
Director · Resigned
1 July 2020

Persons with significant control

PS
Padlock Uk Masterholdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Resolution
Resolution
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Move Registers To Sail Company With New Address
Address
29 April 2024 View
Change Sail Address Company With New Address
Address
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2022 View
Legacy
Capital
9 September 2022 View
Legacy
Insolvency
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Resolution
Resolution
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2020 View
Incorporation Company
Incorporation
1 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU21 5SB

DOWLIS INSPIRED BRANDING LIMITED
#01179852
active
TROJAN CONSULTANTS LIMITED
#01542629
active
INFORM COMMUNICATIONS LTD
#02644647
active
IDOX SOFTWARE LTD
#02933889
active
ADPRODUCTS.COM LIMITED
#03516908
active
See all companies at GU21 5SB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.