Second Shurgard UK Limited

Active04910275 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 January 2013
Appointed Rjp Secretaries Limited as Corporate Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Director
29 January 2013
Resigned Craggs, Dennis Foxton as 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
17 December 2003
Appointed Craggs, Dennis Foxton as Secretary
17 December 2003
Appointed Roqueplo, Bruno as Director
17 December 2003
Appointed Craggs, Dennis Foxton as Director
17 December 2003
Appointed Leyland, Anthony Edward as Director
17 December 2003
Resigned Dechert Secretaries Limited as Corporate Secretary
17 December 2003
Resigned Dechert Nominees Limited as Corporate Director
24 September 2003
Appointed Dechert Secretaries Limited as Corporate Secretary
24 September 2003
Appointed Dechert Nominees Limited as Corporate 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 This company Owns 75–100% of shares
Shurgard Storage Centres UK Limited 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

Filings 103

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates6 June 2026
17 October 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates6 June 2025
12 July 2024Full accounts31 December 2023
Show all 103 filings

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