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Padlock UK Bidco 2 Limited
Padlock UK Bidco 2 Limited is an active company incorporated on 1 July 2020 with the registered office located in London, Greater London. Padlock UK Bidco 2 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12709749
Private limited company
Age
5 years
Incorporated
1 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Padlock UK Bidco 2 Limited
Contact
Update Details
Address
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on
29 Apr 2024
(1 year 6 months ago)
Previous address was
Companies in W6 7NL
Telephone
Unreported
Email
Unreported
Website
Cemex.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marcus Kurschat
Director • None • American • Lives in United States • Born in Nov 1971
Iyngaran Muniandy
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Mr John Stevenson
Director • American • Lives in United States • Born in Nov 1972
Matthew Mason
Secretary
Padlock UK Masterholdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leighton Buzzard Self Storage Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Letchworth Self Storage Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock UK Holdco 1 Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock Wimbledon Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock UK Bidco 4 Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock UK Bidco 3 Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock UK Holdco 2 Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
Padlock UK Bidco 5 Limited
Iyngaran Muniandy, Marcus Kurschat, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6K
Decreased by £1.68M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.17M
Decreased by £1.99M (-7%)
Total Liabilities
-£20.72M
Increased by £217K (+1%)
Net Assets
£6.45M
Decreased by £2.21M (-26%)
Debt Ratio (%)
76%
Increased by 5.96% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Padlock Uk Masterholdco Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Padlock Uk Holdco 1 Limited (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Matthew Mason Resigned
1 Year 5 Months Ago on 31 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 29 Apr 2024
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Get Credit Report
Discover Padlock UK Bidco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Registration of charge 127097490004, created on 18 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Matthew Mason as a secretary on 31 May 2024
Submitted on 10 Sep 2024
Cessation of Padlock Uk Holdco 1 Limited as a person with significant control on 2 August 2024
Submitted on 15 Aug 2024
Notification of Padlock Uk Masterholdco Limited as a person with significant control on 2 August 2024
Submitted on 15 Aug 2024
Registration of charge 127097490003, created on 2 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 127097490002 in full
Submitted on 5 Aug 2024
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
Submitted on 29 Apr 2024
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Repayment History
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