Shurgard UK TBR Limited

Active06840417 Private limited company
Incorporated
9 March 2009 (17 years)
Previously known as
The Box Room (Self Storage) Ltd (until 16 August 2024)
The Box Room (South Storage) Ltd (until 17 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Ammar Kharouf
Marc Oursin
Accounts type
Audit exemption subsidiary
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Kharouf, Ammar
Director · Appointed 1 August 2024
American
Born March 1970 (56)
Oursin, Marc
Director · Appointed 1 August 2024
French
Born April 1962 (64)
Officer history (4 former)
1 August 2024
Appointed Rjp Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Kharouf, Ammar as Director
1 August 2024
Appointed Oursin, Marc as Director
1 August 2024
Resigned Davies, Raymond Alan as Director
1 August 2024
Resigned Jacobs, Andrew as Director
30 November 2018
Appointed Davies, Raymond Alan as Director
30 November 2018
Appointed Jacobs, Andrew as Director
30 November 2018
Resigned Williams, Peter John as Director
9 March 2009
Appointed Kahan, Barbara as Director
9 March 2009
Resigned Kahan, Barbara as Director
9 March 2009
Appointed Williams, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02902717
Former controllers (3)
16 August 2024
Ceased Lok'N Store Limited — Owns 75–100% of shares
30 November 2018
Ceased Peter John Williams — Owns 50–75% of shares
30 November 2018
Ceased Barbara Williams — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK LNS Trading Limited Owns 75–100% of shares
Shurgard UK LNS Semco Limited Owns 75–100% of shares
Shurgard UK LNS Semco E Limited Owns 75–100% of shares
Shurgard UK LNS Semco M Limited Owns 75–100% of shares
Shurgard UK TBR Limited This company Owns 75–100% of shares
Shurgard UK LNS Trustee Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Other filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
17 March 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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