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Sunbury Propco Limited
14888311
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
55 Baker Street, London, W1U 7EU
Incorporated 23/05/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2025
Due 05/06/2026
Overdue
Industry
52103
52103Officers
Former
James Peter Stuart Golunski
director · Resigned 07/05/2025
Jay Niranjanbhai Patel
director · Resigned 07/05/2025
Persons with Significant Control
Uk Self Storage Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
55, Baker Street, London, W1U 7EU
Reg: 15534193 · Companies House · Limited By Shares
Notified 04/03/2024
Former PSCs
Uk Self Storage Holdco Limited
Ceased 04/03/2024
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 20/04/2026Registered 23/04/2026
Charge
satisfied
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 27/09/2024Registered 27/09/2024Satisfied 21/04/2026
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 55 Baker Street
2026-06-0755 BAKER STREET
post town → London
2026-06-07LONDON
officer appointed → ASTRUC, Olivier Pascal
2026-06-07officer appointed → RICHARDS, Steven Paul
2026-06-07