PADLOCK UK HOLDCO 1 LIMITED
Company details
- Registered name
- PADLOCK UK HOLDCO 1 LIMITED
- Company number
- 12559398
- Registered office
- CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM · 78 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Director resigned | STEVENSON, John | — |
| 20/03/2026 | Director resigned | KURSCHAT, Marcus | — |
| 20/03/2026 | Director appointed | — | OWEN, Richard Charles Drummond |
| 20/03/2026 | Director appointed | — | MASON, Alexander Maurice |
| 19/12/2025 | Charge registered | — | A registered charge |
| 18/03/2025 | Charge registered | — | A registered charge |
| 02/08/2024 | Charge registered | — | A registered charge |
| 31/05/2024 | Secretary resigned | MASON, Matthew | — |
| 20/03/2024 | Director resigned | SILVESTER, Stephen John | — |
| 20/03/2024 | Director appointed | — | MUNIANDY, Iyngaran |
| 17/03/2022 | Director appointed | — | STEVENSON, John |
| 27/01/2022 | Director appointed | — | SILVESTER, Stephen John |
| 15/04/2021 | Charge registered | — | A registered charge |
| 21/08/2020 | Person with significant control ceased | Mr Marcus Kurschat | — |
| 13/08/2020 | Director resigned | MASON, Matthew | — |
| 13/08/2020 | Director appointed | — | KURSCHAT, Marcus |
| 13/08/2020 | Secretary appointed | — | MASON, Matthew |
| 16/04/2020 | Person with significant control added | — | Mr Marcus Kurschat |
| 16/04/2020 | Director appointed | — | MASON, Matthew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 38,643 ▲ 131% | 16,745 |
| Employees (avg) | 3 | 3 |
Documents for PADLOCK UK HOLDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PADLOCK UK HOLDCO 1 LIMITED (12559398)
PADLOCK UK HOLDCO 1 LIMITED is a private limited company incorporated on 16 April 2020 and registered in the United Kingdom under company number 12559398. Its registered office is at CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Marcus Kurschat. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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