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Nom

Padlock UK Bidco 2 Limited

Adresse
184 Shepherds Bush Road
London
W6 7NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2021
Société Numéro de Registre 12709749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Padlock Uk Holdco 1 Limited Status: Active Notified: 01/07/2020 Companies House Number: 12559398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kurschat, Marcus Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 21/08/2020 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016, Arizona, United States Status: Active Notified: 17/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mason, Matthew London, England Status: Ceased Notified: 13/08/2020 Ceased: 31/05/2024 Role: Secretary
    Silvester, Stephen John London, England Status: Ceased Notified: 17/03/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bebe Storage Limited Status: Active Notified: 17/12/2020 Companies House Number: 12469383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evin Property Investments LTD Status: Active Notified: 26/04/2021 Companies House Number: 07466716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Happy Lock Limited Status: Active Notified: 22/12/2020 Companies House Number: 10665444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leighton Buzzard Self Storage LTD Status: Active Notified: 21/08/2020 Companies House Number: 05407893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leighton Buzzard Self Storage LTD Status: Active Notified: 21/08/2020 Companies House Number: 05407893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padlock Wimbledon Limited Status: Active Notified: 31/07/2020 Companies House Number: 12782717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors