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Padlock UK Holdco 3 Limited

Padlock UK Holdco 3 Limited is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Padlock UK Holdco 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14149377
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
C/O Uk Storage Consultancy Limited Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Oct 1987
Director • American • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leighton Buzzard Self Storage Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Letchworth Self Storage Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock UK Holdco 1 Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 2 Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock Wimbledon Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 4 Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock UK Bidco 3 Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Padlock UK Holdco 2 Limited
Marcus Kurschat, John Stevenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £35K (+1167%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46.49M
Increased by £15.47M (+50%)
Total Liabilities
-£28.67M
Decreased by £2.9M (-9%)
Net Assets
£17.82M
Increased by £18.37M (-3340%)
Debt Ratio (%)
62%
Decreased by 40.1% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 24 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Stephen John Silvester Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 12 Jun 2025
Registration of charge 141493770002, created on 18 March 2025
Submitted on 20 Mar 2025
Sub-division of shares on 18 December 2024
Submitted on 13 Mar 2025
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 1 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Registration of charge 141493770001, created on 2 August 2024
Submitted on 8 Aug 2024
Repayment History
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