SKSP LIMITED

Overview

Company Name	SKSP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02262315
Jurisdiction	England/Wales
Date of Creation	May 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKSP LIMITED?

Development of building projects (41100) / Construction

Where is SKSP LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKSP LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (740) LIMITED	May 26, 1988	May 26, 1988

What are the latest accounts for SKSP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKSP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for SKSP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Change of details for Kajima Estates (Europe) Limited as a person with significant control on Jan 01, 2021	2 pages	PSC05

Dec 04, 2025	Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Oct 27, 2025	Confirmation statement made on Oct 22, 2025 with updates	5 pages	CS01

Jul 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Jul 23, 2025	legacy	75 pages	PARENT_ACC

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2025	legacy	1 pages	AGREEMENT2

Jul 02, 2025	Appointment of Mr Katsusuke Ishida as a director on Jun 30, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Julian Mark Rudd-Jones as a director on Jun 30, 2025	1 pages	TM01

Oct 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Oct 31, 2024	legacy	68 pages	PARENT_ACC

Oct 31, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Oct 28, 2024	Confirmation statement made on Oct 22, 2024 with updates	5 pages	CS01

Feb 10, 2024	legacy	63 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	2 pages	AGREEMENT2

Feb 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	6 pages	AA

Feb 01, 2024	legacy	3 pages	GUARANTEE2

Feb 01, 2024	legacy	1 pages	AGREEMENT2

Jan 23, 2024	legacy	63 pages	PARENT_ACC

Jan 23, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SKSP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 22, 2009		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		97029880002
ICHIKI, Hiroto WC2H 8AP London 10 St. Giles Square United Kingdom	May 29, 2015		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	Japanese	1962-6	198376860002
ISHIDA, Katsusuke WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 30, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	Japanese	1972-6	307484930002
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Sep 28, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
BEGLIN, Jane Elizabeth 117 Salcott Road SW11 6DG London	Mar 27, 1995	Nov 22, 1999	Secretary	117 Salcott Road SW11 6DG London		British		42646050003
BIBBY, Simon Nicholas 2 Inglewood Copse BR1 2BB Bromley Kent	Nov 22, 1999	Sep 28, 2000	Secretary	2 Inglewood Copse BR1 2BB Bromley Kent		British		67287440003
FRANKS, Deborah Ann 15 The Avenue KT10 0RX Claygate Essex		Dec 02, 1994	Secretary	15 The Avenue KT10 0RX Claygate Essex		British		53651150002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Jun 22, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
YAMAMOTO, Taizo Little Warren Tattenham Crescent KT18 5NU Epsom Surrey	Dec 02, 1994	Mar 27, 1995	Secretary	Little Warren Tattenham Crescent KT18 5NU Epsom Surrey		Japanese		49863440001
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 02, 1993	Mar 31, 1995	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	52294450003
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Jul 06, 1998	Apr 30, 1999	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
ICHIKI, Hiroto 54 Kings Road TW10 6EP Richmond Flat 3 Surrey	Jul 15, 2003	Aug 05, 2009	Director	54 Kings Road TW10 6EP Richmond Flat 3 Surrey		Japanese	1962-6	73837480003
IIZAWA, Hiroaki Grove House 248a Marylebone Road NW1 6JZ London	Aug 05, 2009	May 29, 2015	Director	Grove House 248a Marylebone Road NW1 6JZ London	United Kingdom	Japanese	1969-1	139465290001
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	May 25, 1993	Apr 11, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese	1949-3	35181340001
KAJIMA, Shoichi Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan		Mar 08, 1996	Director	Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan	Japan	Japanese	1930-8	155687420001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London		Mar 31, 1995	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
METTER, David Antony W2		Jul 01, 1993	Director	W2	United Kingdom	British	1952-8	17535810001
NAKAGAWA, Yukiyasu 6 Marlborough Hill St Johns Wood NW8 0NN London	Mar 31, 1995	Jul 06, 1998	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1946-8	40237580001
RUDD-JONES, Julian Mark WC2H 8AP London 10 St. Giles Square United Kingdom	Nov 22, 1999	Jun 30, 2025	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1955-6	129365690010
SHIBASAKI, Katsumi 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London	Jul 15, 2003	May 31, 2007	Director	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London		Japanese	1949-2	92075590002
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Apr 11, 1997	Jul 15, 2003	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	65931220003
UCHIDA, Ken Baker Street W1U 8EW London 55 United Kingdom	Jan 01, 2013	Mar 31, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1956-5	153123980002
UCHIDA, Koji Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Jul 17, 1997	Director	Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Japanese	1935-10	31558180001
UCHIDA, Michiya Baker Street W1U 8EW London 55	Apr 01, 2015	May 29, 2015	Director	Baker Street W1U 8EW London 55	Japan	Japanese	1960-1	173602450001
UCHIDA, Michiya Baker Street W1U 8EW London 55 United Kingdom	May 31, 2007	Jan 01, 2013	Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1960-1	123220480009
YAMAMOTO, Taizo High Trees 41 Hillside SM7 1HG Banstead Surrey	Mar 31, 1995	Jul 30, 2004	Director	High Trees 41 Hillside SM7 1HG Banstead Surrey		Japanese	1955-6	49863440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKSP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kajima Estates (Europe) Limited

Apr 06, 2016

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdon
Place Registered	Companies House
Registration Number	6634997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SKSP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016	Oct 23, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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