SHURGARD UK LIMITED

Overview

Company Name	SHURGARD UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04731234
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHURGARD UK LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is SHURGARD UK LIMITED located?

Registered Office Address	Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHURGARD UK LIMITED?

Previous Company Names
Company Name	From	Until
SHURGARD UK PROPERTIES LIMITED	Jun 17, 2003	Jun 17, 2003
IBIS (819) LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for SHURGARD UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHURGARD UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for SHURGARD UK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Duncan Geoffrey Bell as a director on Dec 31, 2025	1 pages	TM01

Oct 16, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Notification of Shurgard Self Storage Ltd as a person with significant control on Dec 09, 2022	2 pages	PSC02

Aug 09, 2024	Withdrawal of a person with significant control statement on Aug 09, 2024	2 pages	PSC09

Jul 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Mr Ahmed Ammar Kharouf as a director on Dec 15, 2023	2 pages	AP01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 11, 2023 with updates	4 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 03, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 03, 2020	Appointment of Mr Duncan Geoffrey Bell as a director on Aug 01, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Nov 04, 2019	Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019	2 pages	CH01

Aug 12, 2019	Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019	1 pages	CH04

Aug 12, 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019	1 pages	AD01

May 03, 2019	Confirmation statement made on Apr 11, 2019 with updates	5 pages	CS01

Apr 25, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 25, 2019	Cessation of Shurgard Holding Luxembourg Sarl as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 11, 2019	Statement of capital following an allotment of shares on Dec 18, 2018 Capital: GBP 27,858,027	3 pages	SH01

View All Filings

Who are the officers of SHURGARD UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Jan 29, 2013

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	2989995

61999120002

KHAROUF, Ahmed Ammar

Dec 15, 2023

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Belgium

Belgian

1970-3

317631460001

OURSIN, Marc Pierre Francois

Mar 04, 2012

Director

1702 Groot-Bijgaarden

Breedveld 29

Belgium

French

1962-4

167894640002

CRAGGS, Dennis Foxton

Jul 07, 2003

Jan 29, 2013

Secretary

Unit 2 Ac Court

High Street

KT7 0SR Thames Ditton

Second Floor

Surrey

United Kingdom

British

83889770001

DECHERT SECRETARIES LIMITED

Apr 11, 2003

Jul 07, 2003

Nominee Secretary

2 Serjeants Inn

EC4Y 1LT London

900021440001

BELL, Duncan Geoffrey

Aug 01, 2020

Dec 31, 2025

Director

1702 Groot-Bijgaarden

Breedveld 29

Belgium

United Kingdom

British

1962-6

272696410001

CRAGGS, Dennis Foxton

Jul 07, 2003

Jan 29, 2013

Director

Unit 2 Ac Court

High Street

KT7 0SR Thames Ditton

Second Floor

Surrey

United Kingdom

England

British

1951-9

83889770001

DE TOLLENAERE, Steven

Aug 01, 2008

Jul 15, 2010

Director

Minnestraat 19

1840 Londerzeel

Belgium

Belgian

1969-4

134244930001

HARRIS, Shane Michael

Dec 08, 2004

Aug 22, 2006

Director

Paget

19 Tower Gardens

KT10 0HB Claygate

Surrey

British

1958-9

90704090001

HAYWARD, John Evert

Sep 01, 2006

Jul 04, 2008

Director

Wolkenveld 17

Almere-Haven

Flevoland 1359 Hb

The Netherlands

British

1955-2

115633230001

KREUSCH, Jean Louis Henri

Jun 14, 2010

Mar 05, 2012

Director

Quai Du Commerce

Brussels 1000

Handelskaai 48

Belgium

Belgian

1964-8

152362800002

LEYLAND, Anthony Edward

Jul 07, 2003

Dec 31, 2004

Director

32 Birchwood Road

Petts Wood

BR5 1NZ Bromley

Kent

British

1947-2

36120880001

ROQUEPLO, Bruno

Jul 10, 2003

May 03, 2005

Director

77 Boulevard De Montmorency

FOREIGN Paris

75016

France

French

1955-3

89945050001

DECHERT NOMINEES LIMITED

Apr 11, 2003

Jul 07, 2003

Nominee Director

2 Serjeants Inn

EC4Y 1LT London

900021430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHURGARD UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shurgard Self Storage Ltd

Dec 09, 2022

Elizabeth House

Les Ruettes Brayes

GY1 1EW St Peter Port

1st & 2nd Floors

Guernsey

Legal Form	Non-Cellular Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Register
Registration Number	48630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Shurgard Holding Luxembourg Sarl

Apr 06, 2016

Rue Gabriel Lippmann

L-5364 Munsbach

6c,

Luxembourg

Yes

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	137708075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHURGARD UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Dec 09, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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