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Cricklewood Propco Limited
14888315
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 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: 22/05/2026
Due 05/06/2027
On track
Industry
52103
52103Officers
Mr Olivier Pascal Astruc
director · Since 07/05/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 15 other boards
Mr Steven Paul Richards
director · Since 07/05/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
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 22/04/2026
Charge
satisfied
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 27/09/2024Registered 27/09/2024Satisfied 21/04/2026
Change History
officer appointed → ASTRUC, Olivier Pascal
2026-07-25officer appointed → RICHARDS, Steven Paul
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 55 Baker Street
2026-07-2555 BAKER STREET
post town → London
2026-07-25LONDON