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Safestore Investments Limited

06007635

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 23/11/2006

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Federico Vecchioli

director · Since 04/09/2013

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 60

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 60

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

Former

Alan Douglas Payne

director · Resigned 21/02/2007

Richard David Hodsden

secretary · Resigned 01/05/2008

Stephen Wilfred Williams

director · Resigned 28/02/2011

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 2018 Limited

75–100% shares
75–100% votes

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 11620238 · England · Private Limited Company

Notified 26/10/2018

Former PSCs

Safestore Holdings Plc

Ceased 26/10/2018

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