Back to search

Safestore Group Limited

04834430

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Incorporated 16/07/2003

Previously known as

Belazure Group Limited · until 18/12/2003
Fogg Limited · until 12/08/2003

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Federico Vecchioli

director · Since 04/09/2013

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 40 other boards

Mr Simon Arthur Clinton

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Federico Vecchioli

director · Since 04/09/2013

French · England · Age 59

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 12/08/2003

Ingleby Nominees Limited

corporate nominee secretary · Resigned 12/08/2003

Alan Douglas Payne

director · Resigned 21/02/2007

Richard David Hodsden

secretary · Resigned 01/05/2008

Stephen Wilfred Williams

director · Resigned 28/02/2011

Neil Anthony Riding

director · Resigned 20/05/2011

Richard David Hodsden

director · Resigned 07/05/2013

Peter Darren Gowers

director · Resigned 04/09/2013

Sam Ahmed

secretary · Resigned 30/09/2018

Andrew Brian Jones

director · Resigned 22/04/2024

Persons with Significant Control

Safestore Investments Limited

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

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 6007635 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/05/2021Registered 17/05/2021Satisfied 25/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 29/10/2019Registered 05/11/2019Satisfied 25/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017Satisfied 25/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 12/05/2012Satisfied 25/11/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Brittanic House, Stirling Way
2026-07-21

BRITTANIC HOUSE, STIRLING WAY

post townHertfordshire
2026-07-21

HERTFORDSHIRE