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Padlock UK Bidco 4 Limited

Padlock UK Bidco 4 Limited is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Padlock UK Bidco 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13011796
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Director • American • Lives in United States • Born in Nov 1972
Director • None • American • Lives in United States • Born in Nov 1971
Padlock UK Bidco 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leighton Buzzard Self Storage Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Letchworth Self Storage Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Holdco 1 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 2 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock Wimbledon Limited
Marcus Kurschat, Mr John Stevenson, 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
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 5 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £18.88K (+47%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£10.4M
Increased by £654.75K (+7%)
Total Liabilities
-£7.38M
Increased by £523.92K (+8%)
Net Assets
£3.03M
Increased by £130.83K (+5%)
Debt Ratio (%)
71%
Increased by 0.61% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Stephen John Silvester Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Iyngaran Muniandy Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registration of charge 130117960005, created on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registration of charge 130117960004, created on 2 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 130117960003 in full
Submitted on 5 Aug 2024
Termination of appointment of Stephen John Silvester as a director on 20 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024
Submitted on 22 Mar 2024
Repayment History
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