Introduction
Watch Company
S
STORAGE ENTERPRISE JV LIMITED
STORAGE ENTERPRISE JV LIMITED is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STORAGE ENTERPRISE JV LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14659545
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
201 Bishopsgate London, EC2M 3BN,
Previous Addresses
, 201 Bishopsgate, London, EC2M 2AE, United Kingdom
From: 13 February 2023To: 2 January 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOWKER, Mark
ActiveBishopsgate, LondonEC2M 3BN
Born April 1976
Director
Appointed 13 Feb 2023
BOWKER, Mark
Bishopsgate, LondonEC2M 3BN
Born April 1976
Director
13 Feb 2023
Active
JACOBSEN, Rasmus Tore Lund
ActiveBishopsgate, LondonEC2M 3BN
Born April 1991
Director
Appointed 25 Nov 2025
JACOBSEN, Rasmus Tore Lund
Bishopsgate, LondonEC2M 3BN
Born April 1991
Director
25 Nov 2025
Active
PEARCE, David Edward
ActiveBishopsgate, LondonEC2M 3BN
Born April 1979
Director
Appointed 13 Feb 2023
PEARCE, David Edward
Bishopsgate, LondonEC2M 3BN
Born April 1979
Director
13 Feb 2023
Active
PELLO, Mario Guido
Active3, Milano20121
Born March 1978
Director
Appointed 11 Sept 2023
PELLO, Mario Guido
3, Milano20121
Born March 1978
Director
11 Sept 2023
Active
BORSTING, Anders Winther
ResignedDk-2900, Hellerup
Born August 1988
Director
Appointed 04 Apr 2023
Resigned 25 Nov 2025
BORSTING, Anders Winther
Dk-2900, Hellerup
Born August 1988
Director
04 Apr 2023
Resigned 25 Nov 2025
Resigned
HORROCKS, Timothy
ResignedBockenheimer Landstr, Frankfurt60323
Born April 1965
Director
Appointed 13 Feb 2023
Resigned 31 Jul 2023
HORROCKS, Timothy
Bockenheimer Landstr, Frankfurt60323
Born April 1965
Director
13 Feb 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Storage Holdco S.À R.L.
ActiveL-2530, Grand Duchy
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Storage Holdco S.À R.L.
L-2530, Grand Duchy
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Active
Bishopsgate, LondonEC2M 2AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Feb 2023
Nuveen Group Holdings Limited
Bishopsgate, LondonEC2M 2AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2023
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2023