EORI-Search.eu

EORI-Search in


All Information about:
Name

Iron Mountain (UK) PLC
Address
Ground Floor
4 More London Riverside
London
SE1 2AU
VAT ID no VAT ID available
Company No. 01478540 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)52103 - Warehousing and storage
52219 - Service activities incidental to land transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iron Mountain Europe (Group) Limited Status: Active Notified: 04/10/2017 Companies House Number: 05882719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iron Mountain Europe Plc Status: Ceased Notified: 18/11/2016 Ceased: 04/10/2017 Companies House Number: 02321917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ford, Nicholas Ben London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Finance Director Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British
    Mackie, Graeme Robert London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Virgo, John Michael London, United Kingdom Status: Active Notified: 18/05/2020 Role: Secretary
    Eglinton, Peter Damian Tooley Street, London Status: Ceased Notified: 14/04/2009 Ceased: 12/12/2012 Occupation: Svp Uk Ireland And Norway Role: Director Country of Residence: United Kingdom Nationality: British
    Raperport, Hugh Simon Anthony Finchley, London Status: Ceased Notified: 29/06/1992 Ceased: 30/09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shepley, Philip Ernest London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 14/06/2024 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bonded Services Acquisition LTD Status: Active Notified: 29/09/2017 Companies House Number: 07617038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bonded Services Limited Status: Active Notified: 15/01/2019 Companies House Number: 01504806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Crozier Fine Arts Limited Status: Active Notified: 08/04/2021 Companies House Number: 01231097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB F.T.S. (Freight Forwarders) Limited Status: Active Notified: 15/01/2019 Companies House Number: 01207465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haworth Group Holdings (UK) Limited Status: Active Notified: 30/11/2018 Companies House Number: 07838188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iron Mountain MDM Limited Status: Active Notified: 18/11/2016 Companies House Number: 01447686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Recall Limited Status: Active Notified: 31/12/2016 Companies House Number: 01331798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Saracen Datastore LTD Status: Active Notified: 31/01/2019 Companies House Number: 02652784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eurohub (II) Corby Management Company Limited Status: Ceased Notified: 27/06/2018 Ceased: 22/06/2021 Companies House Number: 03014560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Iron Mountain (UK) Data Centre Limited Status: Ceased Notified: 26/07/2017 Ceased: 22/12/2017 Companies House Number: 10885528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •