Padlock Chippenham South Limited LONDON


Padlock Chippenham South Limited is a private limited company situated at C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London W6 7NL. This 11 months-old company, incorporated on 2023-05-03 is run by 3 directors.
Director Marcus K., appointed on 25 August 2023. Director John S., appointed on 25 August 2023. Director Stephen S., appointed on 03 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

Padlock Chippenham South Limited Address / Contact

Office Address C/o Uk Storage Consultancy Limited Wework
Office Address2 184 Shepherds Bush Road
Town London
Post code W6 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14843231
Date of Incorporation Wed, 3rd May 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 3rd Feb 2025 (281 days left)
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)

Company staff

Marcus K.

Position: Director

Appointed: 25 August 2023

John S.

Position: Director

Appointed: 25 August 2023

Stephen S.

Position: Director

Appointed: 03 May 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Padlock Uk Bidco 8 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Padlock Uk Bidco 8 Limited

C/O Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14687241
Notified on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 3 May 2023
Ceased on 25 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Friday 31st May 2024 to Sunday 31st December 2023
filed on: 27th, February 2024
Free Download (1 page)

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