Susi Storage Development Uk Ltd

13127155

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124 City Road, London, EC1V 2NX

Incorporated 12/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Richard Egbert-Jan Braakenburg

director · Since 12/01/2021

Dutch · United Kingdom · Age 49

Scott Leitch Mackenzie

director · Since 12/01/2021

British · United Kingdom · Age 57

Former

Cms Cameron Mckenna Nabarro Olswang Llp

corporate secretary · Resigned 12/01/2021

Persons with Significant Control

Susi Storage Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 13074666 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2021

Charges1 outstanding

Charge

outstanding

SUSI STORAGE UK LTD AS NOTEHOLDER

Created 18/01/2021Registered 19/01/2021

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 124 City Road

2026-06-08

124 CITY ROAD

post town → London

2026-06-08

LONDON

officer appointed → BRAAKENBURG, Richard Egbert-Jan

2026-06-08

officer appointed → MACKENZIE, Scott Leitch

2026-06-08