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THE STORAGE TEAM LIMITED

THE STORAGE TEAM LIMITED

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

    • Overview

    Company NameTHE STORAGE TEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05916688
    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 THE STORAGE TEAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE STORAGE TEAM LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STORAGE TEAM LIMITED?

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

    What is the status of the latest confirmation statement for THE STORAGE TEAM LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for THE STORAGE TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 059166880024, created on Jul 31, 2025

    		10 pagesMR01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    		21 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Registration of charge 059166880023, created on Feb 28, 2025

    		10 pagesMR01

    Registration of charge 059166880022, created on Jan 20, 2025

    		10 pagesMR01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 059166880017 in full

    		1 pagesMR04

    Satisfaction of charge 059166880016 in full

    		1 pagesMR04

    Satisfaction of charge 059166880015 in full

    		1 pagesMR04

    Satisfaction of charge 059166880018 in full

    		1 pagesMR04

    Satisfaction of charge 059166880019 in full

    		1 pagesMR04

    Registration of charge 059166880021, created on Oct 25, 2024

    		54 pagesMR01

    Registration of charge 059166880020, created on Oct 25, 2024

    		53 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 02/03/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Notification of Swiss Life Thematic Continuation 1 Lp as a person with significant control on Nov 14, 2023

    		2 pagesPSC02

    Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA
    View All Filings

    Who are the officers of THE STORAGE TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    Castle Street
    JE1 2LH St Helier
    3rd Floor, Liberation House
    Jersey
    		Secretary
    Castle Street
    JE1 2LH St Helier
    3rd Floor, Liberation House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (JERSEY) 1991
    Registration Number112781
    		302266840001
    CAMERON, Peter Stuart
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Director
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		EnglandBritish271056230001
    LILLEY, Lucy Charlotte
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Director
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		JerseyBritish207814300001
    ROBINSON, Amanda Marie
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		ScotlandBritish296728390001
    THOMPSON, Pamela
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Secretary
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		British115074890001
    BOW, Ewan
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		United KingdomBritish286592930001
    THOMPSON, Kevin Richard
    Lea Green Business Park, Eurolink
    WA9 4TR St. Helens
    Unit 17
    Merseyside
    		Director
    Lea Green Business Park, Eurolink
    WA9 4TR St. Helens
    Unit 17
    Merseyside
    		United KingdomBritish115074880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STORAGE TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiss Life Thematic Continuation 1 Lp
    London
    W1T 3PT England
    55 Wells Street
    United Kingdom
    		Nov 14, 2023
    London
    W1T 3PT England
    55 Wells Street
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales Company Registry
    Registration NumberLp023422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mayfair Capital Tgf General Partner Llp
    Wells Street
    W1T 3PT London
    55
    England
    		Aug 10, 2021
    Wells Street
    W1T 3PT London
    55
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc418673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mctgf Jersey St Bidco Limited
    Castle Street
    JE1 2LH
    St Helier
    3rd Floor, Liberation House
    Jersey
    		Aug 10, 2021
    Castle Street
    JE1 2LH
    St Helier
    3rd Floor, Liberation House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Law Jersey 1991, As Amended
    Place RegisteredJersey Channel Islands
    Registration Number137065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mayfair Capital Tgf General Partner Llp
    Wells Street
    W1T 3PT London
    55
    England
    		Aug 10, 2021
    Wells Street
    W1T 3PT London
    55
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc418673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Richard Thompson
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Apr 06, 2016
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Pamela Thompson
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Apr 06, 2016
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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