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Companies/12709749

Padlock UK Bidco 2 Limited

Buying and selling of own real estate · Woking

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Padlock Uk Masterholdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 104760181
Show 1 ceased record
Padlock Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2024-08-02

Source record 104629107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-03-20 · 2 yrs · Managing Director
+48 others
Show 5 historical appointments
SS
Stephen SilvesterResigned director
Resigned 2022-03-17 · 2 yrs · Director
JS
John StevensonResigned director
Resigned 2022-03-17 · 4 yrs · Director
MK
Marcus KurschatResigned director
Resigned 2020-08-21 · 5 yrs · None
MM
Matthew MasonResigned secretary
Resigned 2020-08-13 · 3 yrs
MM
Matthew MasonResigned director
Resigned 2020-07-01 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active