Sunbury Propco Limited

Active14888311 Private limited company
Incorporated
23 May 2023 (3 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 May 2025
Appointed Astruc, Olivier Pascal as Director
7 May 2025
Appointed Richards, Steven Paul as Director
7 May 2025
Resigned Golunski, James Peter Stuart as Director
7 May 2025
Resigned Patel, Jay Niranjanbhai as Director
23 May 2023
Appointed Golunski, James Peter Stuart as Director
23 May 2023
Appointed Patel, Jay Niranjanbhai as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15534193
Former controllers (1)
4 March 2024
Ceased UK Self Storage Holdco Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

UK Self Storage Portfolio Ltd Owns 75–100% of shares
Brentford Propco Limited Owns 75–100% of shares
Loughton Propco Limited Owns 75–100% of shares
Phoenix UK Propco Limited Owns 75–100% of shares
UK Self Storage Holdco 2 Limited Owns 75–100% of shares
Cricklewood Propco Limited Owns 75–100% of shares
Sunbury Propco Limited This company Owns 75–100% of shares
UK Self Storage Holdco 3 Limited Owns 75–100% of shares
UK Self Storage Holdco 4 Limited Owns 75–100% of shares
Greenwich Propco Ltd Owns 75–100% of shares
Matthias Road Propco Limited Owns 75–100% of shares
South Tottenham Propco Limited Owns 75–100% of shares
Stratford Propco Limited Owns 75–100% of shares
UK Self Storage Opco Limited Owns 75–100% of shares
Watford Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts filing
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 December 2025
23 December 2025Statement of capital following an allotment of shares3
Show all recent filings

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