PADLOCK UK BIDCO 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADLOCK UK BIDCO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PADLOCK UK BIDCO 4 LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADLOCK UK BIDCO 4 LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADLOCK UK BIDCO 4 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVENSON | Nov 1972 | American | Director | 2022-03-17 | CURRENT |
IYNGARAN MUNIANDY | Oct 1987 | Malaysian | Director | 2024-03-20 | CURRENT |
MR MARCUS KURSCHAT | Nov 1971 | American | Director | 2020-11-11 | CURRENT |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2022-03-17 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padlock Uk Bidco 5 Limited | 2022-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Padlock Uk Holdco 1 Limited | 2020-11-11 - 2022-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PADLOCK_UK_BIDCO_4_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £3,042,287 equity |
PADLOCK_UK_BIDCO_4_LIMITE - Accounts | 2022-09-08 | 31-12-2021 | £540,515 equity |