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Second Shurgard Uk Limited
04910275
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GROUND FLOOR, EGERTON HOUSE, WEYBRIDGE, KT13 8AL
Incorporated 24/09/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
52103
52103Officers
Mr Marc Pierre Francois Oursin
director · Since 04/03/2012
CEO
FRENCH · BELGIUM · Age 64
Also on 8 other boards
Persons with Significant Control
Shurgard Uk Limited
75–100% shares
75–100% votes
Appoint directors
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Reg: 04731234 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
WELLS FARGO BANK INTERNATIONAL
Created 16/11/2011Registered 05/12/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/05/2007Registered 24/05/2007Satisfied 28/11/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT)
Created 19/10/2004Registered 27/10/2004Satisfied 28/11/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGENT)
Created 03/09/2004Registered 14/09/2004Satisfied 28/11/2011