PADLOCK UK BIDCO 2 LIMITED
Overview
| Company Name | PADLOCK UK BIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12709749 |
| 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 BIDCO 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PADLOCK UK BIDCO 2 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 BIDCO 2 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 BIDCO 2 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 BIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 127097490005, created on Dec 19, 2025 | 102 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 127097490004, created on Mar 18, 2025 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Matthew Mason as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Notification of Padlock Uk Masterholdco Limited as a person with significant control on Aug 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Padlock Uk Holdco 1 Limited as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 127097490003, created on Aug 02, 2024 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 127097490002 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 09, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Stephen John Silvester as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stevenson as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PADLOCK UK BIDCO 2 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 | 278939950001 | |||||||
| 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 BIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Padlock Uk Masterholdco Limited | Aug 02, 2024 | Wework 184 Shepherds Bush Road W6 7NL London C/O Uk Storage Consultancy Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Padlock Uk Holdco 1 Limited | Jul 01, 2020 | More London Riverside SE1 2AU London 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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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