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PADLOCK UK BIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Padlock Uk Bidco 1 Limited. The company was founded 4 years ago and was given the registration number 12561288. The firm's registered office is in LONDON. You can find them at 4 More London, Riverside, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PADLOCK UK BIDCO 1 LIMITED
Company Number:12561288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 More London, Riverside, London, United Kingdom, SE1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director17 April 2020Active

People with Significant Control

Marcus Kurschat
Notified on:04 August 2020
Status:Active
Date of birth:November 1971
Nationality:American
Country of residence:United Kingdom
Address:C/O Uk Storage Consultancy Limited, Wework, London, United Kingdom, W6 7NL
Nature of control:
  • Significant influence or control
Padlock Uk Holdco 1 Limited
Notified on:17 April 2020
Status:Active
Country of residence:United Kingdom
Address:4, More London, London, United Kingdom, SE1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

Change registered office address company with date old address new address.

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2023-02-24Address

Change registered office address company with date old address new address.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Change account reference date company current shortened.

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2020-04-17Incorporation

Incorporation company.

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