Easybox Self-Storage Limited

Active03143098 Private limited company

Incorporated: 3 January 1996 (30 years)
Previously known as: Caledonia General Investments Limited (until 6 May 2009)
Mineprint Limited (until 14 February 1996)
Industry: Dormant Company (99999)
Directors: Caroline Elizabeth May
Robert William Memmott
Richard Webster
Owned by: Caledonia Investments PLC
Accounts type: Dormant
Region: Greater London
Address: Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 February 2027
Last conf. stmt: 2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Verity Claire

Secretary · Appointed 1 January 2026

May, Caroline Elizabeth

Director · Appointed 1 November 2024

Also at The Union-Castle Mail Steamship Company Limited, Buckingham Gate Limited, Amber 2010 Limited · more companies

British

Born October 1980 (46)

Memmott, Robert William

Director · Appointed 1 October 2023

Also at Caledonia Investments PLC, The Union-Castle Mail Steamship Company Limited, Buckingham Gate Limited · more companies

British

Born January 1973 (53)

Pollard, Alexander

Secretary · Appointed 1 April 2022

Webster, Richard

Director · Appointed 31 December 2019

Also at The Union-Castle Mail Steamship Company Limited, Buckingham Gate Limited, Amber 2010 Limited · more companies

British

Born December 1974 (51)

Officer history (17 former)

1 January 2026

Appointed Cox, Verity Claire as Secretary

31 December 2025

Resigned Webster, Richard as Secretary

1 November 2024

Appointed May, Caroline Elizabeth as Director

31 October 2024

Resigned Robson, Thomas Richard as Director

1 October 2023

Appointed Memmott, Robert William as Director

30 September 2023

Resigned Livett, Timothy James as Director

1 April 2022

Appointed Pollard, Alexander as Secretary

1 April 2022

Appointed Robson, Thomas Richard as Director

1 April 2022

Appointed Webster, Richard as Secretary

31 March 2022

Resigned Burwood, Krista as Director

31 March 2022

Resigned Burwood, Krista as Secretary

31 December 2020

Resigned Whiteley, Paul Martin as Director

1 December 2020

Appointed Livett, Timothy James as Director

1 December 2020

Appointed Burwood, Krista as Director

31 December 2019

Resigned Denison, Graeme Philip as Director

31 December 2019

Appointed Burwood, Krista as Secretary

31 December 2019

Resigned Denison, Graeme Philip as Secretary

31 December 2019

Appointed Webster, Richard as Director

8 December 2009

Appointed Whiteley, Paul Martin as Director

8 December 2009

Resigned Cartwright, Jonathan Harry as Director

29 September 2006

Resigned Carter, Anthony John as Director

23 August 2004

Resigned Wyatt, Michael Gerald, Major as Director

14 July 2004

Resigned Kinloch, David Oliphant, Sir as Director

3 December 2002

Appointed Denison, Graeme Philip as Director

3 December 2002

Appointed Carter, Anthony John as Director

7 November 2002

Resigned Mehrtens, John Ivor as Director

22 May 1998

Appointed Mehrtens, John Ivor as Director

20 August 1996

Appointed Cartwright, Jonathan Harry as Director

31 May 1996

Resigned Osborn, Edith Jane as Director

31 May 1996

Resigned Denison, Graeme Philip as Director

29 February 1996

Appointed Kinloch, David Oliphant, Sir as Director

29 February 1996

Appointed Wyatt, Michael Gerald, Major as Director

19 January 1996

Appointed Denison, Graeme Philip as Director

19 January 1996

Appointed Denison, Graeme Philip as Secretary

19 January 1996

Appointed Osborn, Edith Jane as Director

19 January 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 January 1996

Resigned Instant Companies Limited as Corporate Nominee Director

3 January 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 January 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caledonia Investments PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00235481

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Caledonia Investments PLC

Amber 2010 Limited Owns 75–100% of shares

Buckingham Gate Limited Owns 75–100% of shares

Caledonia Ccil Distribution Ltd Owns 75–100% of shares

Caledonia Financial Limited Owns 75–100% of shares

Caledonia Group Services Limited Owns 75–100% of shares

Caledonia Land & Property Limited Owns 75–100% of shares

Caledonia US Investments Limited Owns 75–100% of shares

Chaplin Topco Limited Owns 75–100% of shares

Chaplin Bidco Limited Owns 75–100% of shares

Chaplin Midco Limited Owns 75–100% of shares

Cooke Optics Limited Owns 75–100% of shares

Clan Rock Topco Limited Owns 75–100% of shares

Clan Rock Midco Limited Owns 75–100% of shares

Clan Rock Bidco Limited Owns 75–100% of shares

Crossbow Topco Limited Owns 75–100% of shares

Crossbow Midco Limited Owns 75–100% of shares

Crossbow Bidco Limited Owns 75–100% of shares

Easybox Self-Storage Limited This company Owns 75–100% of shares

Edinmore Investments Limited Owns 75–100% of shares

Games for Good Causes PLC Owns 25–50% of shares

Nova Capital GP Investments II LP Holds 75–100% of voting rights

Nova Capital GP Investments Iii LP Holds 25–50% of voting rights

And 9 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 February 2026	Confirmation statement with no updates	2 February 2026
14 January 2026	Appointment of a secretary
14 January 2026	Termination of appointment of a secretary
28 August 2025	Accounts for a dormant company	31 March 2025
6 February 2025	Confirmation statement with no updates	2 February 2025