Introduction
Watch Company
P
PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED
PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED is an active company incorporated on 27 February 2024 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.. PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15525720
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 27 February 2024 - 30 June 2025(17 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
124 Sloane Street London, SW1X 9BW,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BECKWITH, Henry John
ActiveSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 27 May 2025
BECKWITH, Henry John
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
27 May 2025
Active
SABHARWAL, Harish Hampton
ActiveSloane Street, LondonSW1X 9BW
Born August 1969
Director
Appointed 18 Jun 2025
SABHARWAL, Harish Hampton
Sloane Street, LondonSW1X 9BW
Born August 1969
Director
18 Jun 2025
Active
BECKWITH, Simon Piers
ResignedSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 27 May 2025
Resigned 25 Feb 2026
BECKWITH, Simon Piers
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
27 May 2025
Resigned 25 Feb 2026
Resigned
BULL, Felix Nicholas James
ResignedSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 27 Feb 2024
Resigned 27 May 2025
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
27 Feb 2024
Resigned 27 May 2025
Resigned
ROBERTS, Stuart David
ResignedSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 27 Feb 2024
Resigned 27 May 2025
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
27 Feb 2024
Resigned 27 May 2025
Resigned
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 27 Feb 2024
Resigned 13 Mar 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
27 Feb 2024
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 26 Mar 2025
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Right to appoint and remove directors
27 Feb 2024
Ceased 26 Mar 2025
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Pacific Self Storage Property Midco Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2024