UK Companies House feature
SECOND SHURGARD UK LIMITED
Profile
- Company number
- 04910275
- Status
- Active
- Incorporation
- 2003-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is a subsidiary of Shurgard Self Storage Limited ("the group" / "the parent company"). The group is managed on a consolidated basis for central financing and cashpooling arrangements, so investment and financing decisions may result in certain geographies receiving or providing financing to others. As a result, the company will rece”
Significant events
- “During the first quarter of 2023, Shurgard Self Storage S.A., the company's ultimate parent company, migrated to Guernsey and was incorporated as Shurgard Self Storage Limited pursuant to Guernsey law and became a UK REIT on March 1, 2023. Since then, central management and control of the Group is exercised through the Board of Directors of Shurgard Self Storage Limited located in the United Kingdom.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-01-29 | — | — |
| OURSIN, Marc Pierre Francois | Director | 2012-03-04 | Apr 1962 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Dennis Foxton | Secretary | 2003-12-17 | 2013-01-29 |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2003-09-24 | 2003-12-17 |
| CRAGGS, Dennis Foxton | Director | 2003-12-17 | 2013-01-29 |
| DE TOLLENAERE, Steven | Director | 2008-08-01 | 2010-07-15 |
| HARRIS, Shane Michael | Director | 2004-12-08 | 2006-08-22 |
| HAYWARD, John Evert | Director | 2006-09-01 | 2008-07-04 |
| KREUSCH, Jean Louis Henri | Director | 2010-06-14 | 2012-03-05 |
| LEYLAND, Anthony Edward | Director | 2003-12-17 | 2004-12-31 |
| ROQUEPLO, Bruno | Director | 2003-12-17 | 2005-05-03 |
| DECHERT NOMINEES LIMITED | Corporate Director | 2003-09-24 | 2003-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shurgard Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-22 | AA | accounts | accounts with accounts type full |
| 2020-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-15 | AA | accounts | accounts with accounts type full |
| 2019-11-05 | CH01 | officers | change person director company with change date |
| 2019-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-08-12 | CH04 | officers | change corporate secretary company with change date |
| 2019-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2019-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-01-11 | SH01 | capital | capital allotment shares |
| 2018-08-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory