GO STORE SELF STORAGE LIMITED

GO STORE SELF STORAGE LIMITED

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

    Company NameGO STORE SELF STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10305682
    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 GO STORE SELF STORAGE LIMITED?

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

    Where is GO STORE SELF STORAGE LIMITED located?

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

    What were the previous names of GO STORE SELF STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PYRAMID STORAGE LIMITEDAug 01, 2016Aug 01, 2016

    What are the latest accounts for GO STORE SELF STORAGE LIMITED?

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

    What is the status of the latest confirmation statement for GO STORE SELF STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for GO STORE SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amanda Robinson as a director on May 27, 2026

    1 pagesTM01

    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 Jul 30, 2025 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    Previous accounting period extended from May 11, 2024 to Jun 30, 2024

    1 pagesAA01

    Micro company accounts made up to May 11, 2023

    3 pagesAA

    Satisfaction of charge 103056820004 in full

    1 pagesMR04

    Satisfaction of charge 103056820003 in full

    1 pagesMR04

    Registration of charge 103056820006, created on Oct 25, 2024

    54 pagesMR01

    Registration of charge 103056820005, created on Oct 25, 2024

    53 pagesMR01

    Current accounting period shortened from Dec 31, 2023 to May 11, 2023

    1 pagesAA01

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

    1 pagesAA01

    Confirmation statement made on Jul 30, 2024 with updates

    4 pagesCS01

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

    1 pagesAA01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Lhj Secretaries Limited as a secretary on May 23, 2023

    2 pagesAP04

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Appointment of Ms Amanda Robinson as a director on May 12, 2023

    2 pagesAP01

    Notification of The Storage Team Limited as a person with significant control on May 12, 2023

    2 pagesPSC02

    Cessation of Rory Michael Windham as a person with significant control on May 12, 2023

    1 pagesPSC07

    Cessation of Norman Thomas Galloway Galbraith as a person with significant control on May 12, 2023

    1 pagesPSC07

    Who are the officers of GO STORE SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Secretary
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW, 1991, AS AMENDED
    Registration Number112781
    314254790001
    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
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    GALBRAITH, Norman Thomas Galloway
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    United KingdomBritish848420002
    ROBINSON, Amanda
    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
    ScotlandBritish309397060001
    WINDHAM, Rory Michael
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    United KingdomBritish211303770001

    Who are the persons with significant control of GO STORE SELF STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Storage Team Limited
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    May 12, 2023
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number05916688
    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.
    Mr Norman Thomas Galloway Galbraith
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Aug 01, 2016
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    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.
    Mr Rory Michael Windham
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Aug 01, 2016
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    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.

    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