Padlock Uk Bidco 1 Limited

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General information

Name:

Padlock Uk Bidco 1 Ltd

Office Address:

C/o Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road W6 7NL London

Number: 12561288

Incorporation date: 2020-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Padlock Uk Bidco 1 Limited is a Private Limited Company, that is registered in C/o Uk Storage Consultancy Limited Wework, 184 Shepherds Bush Road in London. The main office's post code is W6 7NL. This company has been four years in this business. The firm's Companies House Reg No. is 12561288. This company's principal business activity number is 68100: Buying and selling of own real estate. The firm's latest financial reports detail the period up to 31st December 2022 and the latest confirmation statement was released on 16th April 2023.

Currently, this company is presided over by a single director: Matthew M., who was appointed four years ago.

Marcus K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Matthew M.

Role: Director

Appointed: 17 April 2020

Latest update: 15 March 2024

People with significant control

Marcus K.
Notified on 4 August 2020
Nature of control:
substantial control or influence
Padlock Uk Holdco 1 Limited
Address: 4 More London, Riverside, London, SE1 2AU, 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 12559398
Notified on 17 April 2020
Ceased on 4 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-17
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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