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Shurgard Uk Limited

04731234

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 11/04/2003

Previously known as

Shurgard Uk Properties Limited · until 24/09/2012
Ibis (819) Limited · until 17/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

52103
52103

Officers

Mr Marc Pierre Francois Oursin

director · Since 04/03/2012

CEO

FRENCH · BELGIUM · Age 64

Also on 8 other boards

Rjp Secretaries Limited

secretary · Since 29/01/2013

BRITISH

Also on 304 other boards

Mr Ahmed Ammar Kharouf

director · Since 15/12/2023

DIRECTOR

AMERICAN · BELGIUM · Age 56

Marc Pierre Francois Oursin

director · Since 04/03/2012

French · Belgium · Age 64

Rjp Secretaries Limited

corporate secretary · Since 29/01/2013

Reg: 2989995

Also on 304 other boards

Ahmed Ammar Kharouf

director · Since 15/12/2023

American · Belgium · Age 56

Former

Dechert Nominees Limited

corporate nominee director · Resigned 07/07/2003

Dechert Secretaries Limited

corporate nominee secretary · Resigned 07/07/2003

Anthony Edward Leyland

director · Resigned 31/12/2004

Bruno Roqueplo

director · Resigned 03/05/2005

Shane Michael Harris

director · Resigned 22/08/2006

John Evert Hayward

director · Resigned 04/07/2008

Steven De Tollenaere

director · Resigned 15/07/2010

Jean Louis Henri Kreusch

director · Resigned 05/03/2012

Dennis Foxton Craggs

secretary · Resigned 29/01/2013

Dennis Foxton Craggs

director · Resigned 29/01/2013

Duncan Geoffrey Bell

director · Resigned 31/12/2025

Persons with Significant Control

Shurgard Self Storage Ltd

75–100% shares
75–100% votes

1st & 2nd Floors, Elizabeth House, St Peter Port, GY1 1EW

Reg: 48630 · Guernsey Register · Non-Cellular Company

Notified 09/12/2022

Former PSCs

Shurgard Holding Luxembourg Sarl

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

WELLS FARGO BANK INTERNATIONAL

Created 16/11/2011Registered 05/12/2011
charge
outstanding

WELLS FARGO BANK INTERNATIONAL

Created 16/11/2011Registered 05/12/2011

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ground Floor, Egerton House
2026-07-09

GROUND FLOOR, EGERTON HOUSE

post townWeybridge
2026-07-09

WEYBRIDGE