IRON MOUNTAIN EUROPE (GROUP) LIMITED

IRON MOUNTAIN EUROPE (GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRON MOUNTAIN EUROPE (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRON MOUNTAIN EUROPE (GROUP) LIMITED located?

    Registered Office Address
    Ground Floor
    4 More London Riverside
    SE1 2AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    36 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 5,193,606
    3 pagesSH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Philip Ernest Shepley as a director on Jun 14, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    29 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    41 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    5 pagesCS01

    Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021

    1 pagesTM01

    Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021

    2 pagesAP01

    Appointment of Nicholas Ben Ford as a director on Jan 08, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 5,193,605
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2018

    • Capital: GBP 5,193,604
    7 pagesRP04SH01

    Termination of appointment of Simon Patrick Moynihan as a secretary on May 18, 2020

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Second filing for the termination of Charlotte Helen Marshall as a director

    5 pagesRP04TM01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 04, 2020Clarification A second filed TM01 was registered on 04/02/2020.

    Termination of appointment of Simon Paul Golesworthy as a director on Sep 30, 2019

    1 pagesTM01

    Who are the officers of IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Nicholas Ben
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    United KingdomBritish278779740001
    FORDHAM, Andrew
    The Granary Bears
    Hay Farm Brookhay Lane
    WS13 8RG Lichfield
    Staffordshire
    Secretary
    The Granary Bears
    Hay Farm Brookhay Lane
    WS13 8RG Lichfield
    Staffordshire
    British110434940001
    LYON, Joseph
    34 The Uplands
    SL9 7JG Gerrards Cross
    Buckinghamshire
    Secretary
    34 The Uplands
    SL9 7JG Gerrards Cross
    Buckinghamshire
    British57811150001
    MOYNIHAN, Simon Patrick
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Secretary
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    184666290001
    THOMAS, Christopher David George
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    Secretary
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    British136331200001
    CAMPBELL, Thomas Walter
    Warwick Gardens
    Kensington
    W14 8PH London
    13
    England
    Director
    Warwick Gardens
    Kensington
    W14 8PH London
    13
    England
    American106922290002
    DAY, Roderick
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    Director
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    United KingdomBritish132997840001
    DUALE, Marc
    6 Bentinck Mansions
    12-16 Bentinck Street
    W1U 2ER London
    Director
    6 Bentinck Mansions
    12-16 Bentinck Street
    W1U 2ER London
    French121593810001
    EGLINTON, Peter Damian
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    Director
    Cottons Centre, 3rd Floor
    Tooley Street
    SE1 2TT London
    United KingdomBritish137660810001
    GOLESWORTHY, Simon Paul
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    EnglandBritish236029580001
    KEDDY, Patrick John
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    EnglandBritish174435840002
    MARSHALL, Charlotte Helen
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    United KingdomBritish214760830001
    PRICE, Phillip John
    Broadway House
    Chartridge
    HP5 2TT Chesham
    Buckinghamshire
    Director
    Broadway House
    Chartridge
    HP5 2TT Chesham
    Buckinghamshire
    United KingdomBritish119570600001
    PROWSE, John
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    Director
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    EnglandBritish96786510001
    SHEPLEY, Philip Ernest
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    Director
    4 More London Riverside
    SE1 2AU London
    Ground Floor
    United Kingdom
    United KingdomBritish243978390001

    Who are the persons with significant control of IRON MOUNTAIN EUROPE (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iron Mountain Incorporated
    Suite 400
    19808 Wilmington
    2711 Centerville Road
    New Castle
    United States
    Nov 18, 2016
    Suite 400
    19808 Wilmington
    2711 Centerville Road
    New Castle
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law
    Place RegisteredU.S. (Delaware)
    Registration Number5559325
    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.

    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.
    • license: CC0