Padlock Uk Bidco 5 Limited. Head office in London. Check Director.

Padlock Uk Bidco 5 Limited, London

Padlock Uk Bidco 5 Limited is a private limited company. Situated at C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL, this 2 years old enterprise was incorporated on 2021-05-21 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the business: Iyngaran M. (appointed on 20 March 2024), Stephen S. (appointed on 17 March 2022), John S. (appointed on 17 March 2022).

About
Name: Padlock Uk Bidco 5 Limited
Number: 13413296
Incorporation date: 2021-05-21
End of financial year: 31 December


Address:	C/o Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Padlock Uk Holdco 2 Limited

21 May 2021

Address	C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13413015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Padlock Uk Bidco 5 Limited confirmation statement filing is 2024-06-03. The last one was submitted on 2023-05-20. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Padlock Uk Holdco 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wework, 184 Shepherds Bush Road, W6 7NL London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/03/20 filed on: 26th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/03/20 filed on: 26th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/20. filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11th Floor Two Snow Hill Birmingham B4 6WR filed on: 30th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/20 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 134132960001, created on 2022/06/06 filed on: 6th, June 2022 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/05/31 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL England on 2022/05/31 to C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL filed on: 31st, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/03/17. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/17. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 More London Riverside London SE1 2AU United Kingdom on 2022/03/28 to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL filed on: 28th, March 2022 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/31. filed on: 16th, June 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2021 \| incorporation	Free Download (50 pages)
SH01	2.00 GBP is the capital in company's statement on 2021/05/21 capital

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