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Iron Mountain (Uk) Plc

01478540

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

GROUND FLOOR, LONDON, SE1 2AU
Incorporated 11/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

52103
52103
52219
Other service activities incidental to land transportation

Officers

John Michael Virgo

secretary · Since 18/05/2020

Nicholas Ben Ford

director · Since 08/01/2021

FINANCE DIRECTOR UK, IRELAND AND NORDICS

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

Graeme Robert Mackie

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Iron Mountain Europe (Group) Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, 4 More London Riverside, London, SE1 2AU

Reg: 05882719 · England And Wales · Private Limited Company

Notified 04/10/2017

Former PSCs

Iron Mountain Europe Plc

Ceased 04/10/2017

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2025Registered 06/08/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 10/09/2024Registered 20/09/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/09/2023Registered 04/10/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/05/2021Registered 10/06/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/11/2019Registered 29/11/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 25/11/2019Registered 29/11/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/09/2018Registered 08/10/2018
charge
outstanding

TRANSPORT FOR LONDON

Created 29/01/2008Registered 07/02/2008
charge
outstanding

TRANSPORT FOR LONDON

Created 29/01/2008Registered 07/02/2008
charge
outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 05/03/2004Registered 18/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2004Registered 10/03/2004Satisfied 11/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/2003Registered 23/05/2003Satisfied 06/05/2004
charge
outstanding

PRIME POINT ONE LIMITED

Created 25/04/2003Registered 07/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2001Registered 13/02/2001Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1999Registered 03/07/1999Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1997Registered 10/03/1997Satisfied 28/02/2004
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/07/1995Registered 11/08/1995Satisfied 09/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1993Registered 03/02/1993Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1992Registered 22/07/1992Satisfied 28/02/2004
charge
satisfied

BRITANNIA SECURITY GROUP PLC

Created 19/03/1991Registered 22/03/1991Satisfied 21/04/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1991Registered 16/01/1991Satisfied 28/02/2004
charge
satisfied

MICHAEL GERSON (INVESTMENTS) LIMITED

Created 14/11/1990Registered 27/11/1990Satisfied 13/08/1997
charge
satisfied

BRITANNIA SECURITY GROUP PLC(AS AGENT) FOR THE NOTEHOLDERS

Created 30/06/1989Registered 18/07/1989Satisfied 24/04/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 27/07/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 13/08/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 30/06/1989Satisfied 28/02/2004
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1986Registered 30/06/1986Satisfied 27/07/1992
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1986Registered 30/06/1986Satisfied 27/07/1992