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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.
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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 Jan
⟶
31 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)
Learn more about Padlock UK Holdco 2 Limited
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
Companies in W6 7NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr John Stevenson
Director • American • Lives in United States • Born in Nov 1972
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
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Padlock UK Holdco 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
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
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Repayment History
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