STORE 2 CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
STORE 2 CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STORE 2 CAPITAL LTD was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORE 2 CAPITAL LTD was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORE 2 CAPITAL LTD - 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
68320 - Management of real estate on a fee or contract basis
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
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVENSON | Nov 1972 | American | Director | 2022-11-18 | CURRENT |
IYNGARAN MUNIANDY | Oct 1987 | Malaysian | Director | 2024-03-20 | CURRENT |
MR MARCUS KURSCHAT | Nov 1971 | American | Director | 2022-11-18 | CURRENT |
MR RICHARD OWEN | Nov 1992 | British | Director | 2020-11-26 UNTIL 2022-11-18 | RESIGNED |
MR JOSHUA NIMMO | Dec 1990 | British | Director | 2020-11-26 UNTIL 2022-11-18 | RESIGNED |
MRS HARRIET AMELIA NIMMO | Nov 1990 | British | Director | 2021-11-26 UNTIL 2022-11-18 | RESIGNED |
MR ALEXANDER MAURICE MASON | Oct 1992 | British | Director | 2021-05-10 UNTIL 2022-11-18 | RESIGNED |
MISS GEORGIA KATE FALDO | Mar 1993 | British | Director | 2021-11-26 UNTIL 2022-11-18 | RESIGNED |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2022-11-18 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padlock Uk Bidco 7 Limited | 2022-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joshua Nimmo | 2020-11-26 - 2022-11-18 | 12/1990 | Daventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Charles Drummond Owen | 2020-11-26 - 2022-11-18 | 11/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STORE_2_CAPITAL_LTD - Accounts | 2023-09-27 | 31-12-2022 | £5,102,971 equity |
STORE_2_CAPITAL_LTD - Accounts | 2022-05-26 | 30-11-2021 | £35,112 Cash £58,757 equity |