SECOND SHURGARD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SECOND SHURGARD UK LIMITED 2004-09-28 → present
- SHURGARD UK PROPERTIES (2004) LIMITED 2003-12-17 → 2004-09-28
- IBIS (852) LIMITED 2003-09-24 → 2003-12-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one