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Safestore Limited

05512707

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, WD6 2BT
Incorporated 19/07/2005

Previously known as

Ingleby (1663) Limited · until 01/11/2005

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Federico Vecchioli

director · Since 04/09/2013

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 40 other boards

Mr Mark Aidan Timothy Taylor

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 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

Mark Aidan Timothy Taylor

director · Since 19/10/2022

British · United Kingdom · Age 47

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

Former

Ingleby Holdings Limited

corporate director · Resigned 22/09/2005

Ingleby Nominees Limited

corporate secretary · Resigned 22/09/2005

Neil James Moulder

director · Resigned 31/01/2008

Richard David Hodsden

secretary · Resigned 01/05/2008

David John Davies

director · Resigned 30/04/2009

Glen Sullivan Bissett

director · Resigned 30/04/2009

Stephen Wilfred Williams

director · Resigned 28/02/2011

Neil Anthony Riding

director · Resigned 20/05/2011

Avril Jones

director · Resigned 29/02/2012

Richard David Hodsden

director · Resigned 07/05/2013

Peter Darren Gowers

director · Resigned 04/09/2013

David John Davies

director · Resigned 31/01/2017

Sam Ahmed

director · Resigned 30/09/2018

Sam Ahmed

secretary · Resigned 30/09/2018

David Roy Penniston

director · Resigned 31/10/2022

Andrew Brian Jones

director · Resigned 22/04/2024

Persons with Significant Control

Safestore Acquisition Limited

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

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 4835087 · 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 12/09/2017Registered 14/09/2017Satisfied 25/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017Satisfied 30/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2015Registered 21/08/2015Satisfied 25/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2015Registered 18/05/2015Satisfied 25/11/2022
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 17/09/2012Registered 21/09/2012Satisfied 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
2026-07-21

BRITTANIC HOUSE

post townBorehamwood
2026-07-21

BOREHAMWOOD