PADLOCK UK HOLDCO 1 LIMITED
Overview
| Company Name | PADLOCK UK HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12559398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADLOCK UK HOLDCO 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PADLOCK UK HOLDCO 1 LIMITED located?
| Registered Office Address | C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road W6 7NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADLOCK UK HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PADLOCK UK HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for PADLOCK UK HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital on Feb 09, 2026
| 5 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registration of charge 125593980004, created on Dec 19, 2025 | 28 pages | MR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 125593980003, created on Mar 18, 2025 | 13 pages | MR01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Matthew Mason as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||||||
Registration of charge 125593980002, created on Aug 02, 2024 | 33 pages | MR01 | ||||||||||||||||||||||||||
Satisfaction of charge 125593980001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen John Silvester as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Iyngaran Muniandy as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of PADLOCK UK HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURSCHAT, Marcus | Director | East Camelback Road Suite 615 Phoenix 2398 Arizona 85016 United States | United States | American | 268930250001 | |||||
| MUNIANDY, Iyngaran | Director | Warwick Street W1B 5LR London 1 United Kingdom | United Kingdom | Malaysian | 185008230001 | |||||
| STEVENSON, John | Director | East Camelback Road Suite 615 Phoenix 85016 2398 Arizona United States | United States | American | 295280670001 | |||||
| MASON, Matthew | Secretary | 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited, Wework England | 278939800001 | |||||||
| MASON, Matthew | Director | More London Riverside SE1 2AU London 4 United Kingdom | United States | American | 268930230001 | |||||
| SILVESTER, Stephen John | Director | 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited, Wework England | United Kingdom | British | 286441420001 |
Who are the persons with significant control of PADLOCK UK HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Kurschat | Apr 16, 2020 | East Camelback Road Suite 615 Phoenix 2398 Arizona 85016 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PADLOCK UK HOLDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2020 | 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 |
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