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Safestore Investments 2018 Limited

11620238

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 12/10/2018

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Federico Vecchioli

director · Since 12/10/2018

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 12/10/2018

French · England · Age 60

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

Former

Michael Edward Coleby

secretary · Resigned 31/01/2020

Andrew Brian Jones

director · Resigned 22/04/2024

Persons with Significant Control

Safestore Holdings Plc

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

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 04726380 · Companies House · Limited By Shares

Notified 12/10/2018

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

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 26/10/2018Registered 02/11/2018Satisfied 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