OpenCompanies

SBR Af Limited

Company number
15045177
Status
Active
Type
Ltd
Incorporated
2 Aug 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Padlock UK Holdco 1 Limited (33 companies)

Registered office

Cinch Self Storage Woking
Forsyth Road
Woking
GU21 5SB

Officers

NameRoleAppointedResigned
MUNIANDY, Iyngaran Director 10 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Alexander Maurice Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2023 7 Oct 2024
Mr Richard Charles Drummond Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2023 10 Jun 2025
Mr Joshua Marshall James Nimmo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2023 10 Jun 2025
Padlock Uk Bidco 7 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2025

Accounts

Year ended Cash Employees
31 Aug 2024 £11,261 3

Connections

Owned by

SBR Af Limited → Padlock UK Bidco 7 LimitedPadlock UK Masterholdco LimitedPadlock UK Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data