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Padlock UK Holdco 2 Limited

Padlock UK Holdco 2 Limited is an active company incorporated on 21 May 2021 with the registered office located in London, Greater London. Padlock UK Holdco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13413015
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Uk Storage Consultancy Limited Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1972
Director • None • American • Lives in United States • Born in Nov 1971
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
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 4 Limited
Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 3 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.62M
Decreased by £1.51M (-9%)
Total Liabilities
-£16.31M
Decreased by £1.31M (-7%)
Net Assets
-£686K
Decreased by £206K (+43%)
Debt Ratio (%)
104%
Increased by 1.59% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Stephen John Silvester Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Iyngaran Muniandy Appointed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 30 May 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 21 May 2025
Registration of charge 134130150002, created on 18 March 2025
Submitted on 20 Mar 2025
Sub-division of shares on 18 December 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Registration of charge 134130150001, created on 2 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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