Padlock UK Bidco 5 Limited
Other letting and operating of own or leased real estate · Woking
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPadlock 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 210532200Show 1 ceased record
Padlock Uk Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · Ceased 2024-08-02
Source record 208146099People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 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 2021-05-21 · 4 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 33
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active