Shurgard Storage Centres UK Limited

Active03454778 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 January 2013
Resigned Craggs, Dennis Foxton as Director
29 January 2013
Resigned Craggs, Dennis Foxton as Secretary
29 January 2013
Appointed Rjp Secretaries Limited as Corporate Secretary
5 March 2012
Resigned Kreusch, Jean Louis Henri as Director
4 March 2012
Appointed Oursin, Marc Pierre Francois as Director
15 July 2010
Resigned De Tollenaere, Steven as Director
14 June 2010
Appointed Kreusch, Jean Louis Henri as Director
1 August 2008
Appointed De Tollenaere, Steven as Director
4 July 2008
Resigned Hayward, John Evert as Director
1 September 2006
Appointed Hayward, John Evert as Director
22 August 2006
Resigned Harris, Shane Michael as Director
3 May 2005
Resigned Roqueplo, Bruno as Director
31 December 2004
Resigned Leyland, Anthony Edward as Director
8 December 2004
Appointed Harris, Shane Michael as Director
1 June 2004
Resigned Metdepenninghen, Patrick as Director
1 June 2004
Appointed Roqueplo, Bruno as Director
1 June 2004
Resigned Grant, David as Director
16 December 2003
Appointed Craggs, Dennis Foxton as Director
16 December 2003
Resigned Metdepenninghen, Patrick as Secretary
16 December 2003
Appointed Craggs, Dennis Foxton as Secretary
29 September 2000
Appointed Leyland, Anthony Edward as Director
30 April 1999
Resigned Rathbone, Roy as Director
2 February 1998
Appointed Rathbone, Roy as Director
2 February 1998
Appointed Metdepenninghen, Patrick as Secretary
2 February 1998
Appointed Grant, David as Director
2 February 1998
Appointed Metdepenninghen, Patrick as Director
2 February 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04731234

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Second Shurgard UK Limited Owns 75–100% of shares
Shurgard Storage Centres UK Limited This company Owns 75–100% of shares
Shurgard Services UK Limited Status not confirmedOwns 75–100% of shares
Shurgard UK Pfi Ltd Owns 75–100% of shares
Shurgard UK West London Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220202019
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
27 October 2025Confirmation statement with no updates24 October 2025
14 July 2025Accounts for a dormant company31 December 2024
29 October 2024Confirmation statement with no updates24 October 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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