PADLOCK UK BIDCO 2 LIMITED
12709749 · Active · Ltd · 6 yrs · Woking
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PADLOCK UK BIDCO 2 LIMITED
12709749Active· Ltd· England Wales· 2020-07-01Incorporated 2020-07-01Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MASON, Alexander Maurice· DirectorAppointed 2026-03-20
- OWEN, Richard Charles Drummond· DirectorAppointed 2026-03-20
- KURSCHAT, Marcus· DirectorResigned 2026-03-20
- STEVENSON, John· DirectorResigned 2026-03-20
MASON, Alexander Maurice
Director
- Appointed
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1992
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MUNIANDY, Iyngaran
Director
- Appointed
- 2024-03-20
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 10/1987
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OWEN, Richard Charles Drummond
Director
- Appointed
- 2026-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1992
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MASON, Matthew
Secretary
- Appointed
- 2020-08-13
- Resigned
- 2024-05-31
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KURSCHAT, Marcus
Director
- Appointed
- 2020-08-21
- Resigned
- 2026-03-20
- Nationality
- American
- Residence
- United States
- Born
- 11/1971
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MASON, Matthew
Director
- Appointed
- 2020-07-01
- Resigned
- 2020-08-13
- Nationality
- American
- Residence
- United States
- Born
- 07/1979
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SILVESTER, Stephen John
Director
- Appointed
- 2022-03-17
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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STEVENSON, John
Director
- Appointed
- 2022-03-17
- Resigned
- 2026-03-20
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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