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PADLOCK UK BIDCO 4 LIMITED

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

This company is commonly known as Padlock Uk Bidco 4 Limited. The company was founded 3 years ago and was given the registration number 13011796. 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 4 LIMITED
Company Number:13011796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 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
2398, East Camelback Road, Suite 615, Phoenix, United States,

Director11 November 2020Active
1, Warwick Street, London, United Kingdom, W1B 5LR

Director20 March 2024Active
2398, East Camelback Road, Suite 615, Phoenix 85016, United States,

Director17 March 2022Active
C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England, W6 7NL

Director17 March 2022Active

People with Significant Control

Padlock Uk Bidco 5 Limited
Notified on:12 September 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Uk Storage Consultancy Limited, Wework, London, United Kingdom, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Padlock Uk Holdco 1 Limited
Notified on:11 November 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 (4 months remaining)

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