SKYE INVESTMENTS LIMITED

Overview

Company Name	SKYE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03340923
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997

Summary

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

What is the purpose of SKYE INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SKYE INVESTMENTS LIMITED located?

Registered Office Address	Suite 12 Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of SKYE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MELROSE ENERGY GROUP LIMITED	Jun 16, 1997	Jun 16, 1997
MELROSE GROUP LIMITED	Jun 02, 1997	Jun 02, 1997
CABGLADE LIMITED	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for SKYE INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for SKYE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for SKYE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 23, 2026 with updates	4 pages	CS01

Mar 18, 2026	Notification of Saffery Trustees (Uk) Limited as a person with significant control on Mar 17, 2026	2 pages	PSC02

Mar 18, 2026	Withdrawal of a person with significant control statement on Mar 18, 2026	2 pages	PSC09

Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 31, 2022	Termination of appointment of Andrew Nicholas Gaskell as a director on Mar 30, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 05, 2021	Registered office address changed from , C/O Saffery Champness, Unex House Bourges Boulevard, Peterborough, PE1 1NG to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Oct 05, 2021	1 pages	AD01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	CS01

Jan 03, 2017	Total exemption full accounts made up to Mar 31, 2016	13 pages	AA

Jun 09, 2016	Termination of appointment of Michael Dileto as a director on Jun 09, 2016	1 pages	TM01

View All Filings

Who are the officers of SKYE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAIR, Robert Fredrik Martin Westfields DL10 4SB Richmond High Leases Farm North Yorkshire England	Dec 31, 2012		Secretary	Westfields DL10 4SB Richmond High Leases Farm North Yorkshire England				178142840001
ADAIR, Robert Fredrik Martin Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Suite 12 Westpoint England	May 06, 1997		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Suite 12 Westpoint England	United Kingdom	British	1956-11	141849580002
LARSEN, Glynn Andrew 55a Upper Montagu Street W1H 1FQ London	Apr 28, 1997	Aug 05, 1999	Secretary	55a Upper Montagu Street W1H 1FQ London		British		75432740003
LOW, Sarah Rosemary Moir 43 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire	Jan 31, 2007	Dec 18, 2008	Secretary	43 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire		British		64398510003
ROBINSON, Alasdair Nicholson 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom	Dec 18, 2008	Dec 31, 2012	Secretary	19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom		British		99931280001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Aug 05, 1999	Aug 25, 2006	Secretary	20 Hartismere Road SW6 7UD London		British		45958770001
WALSH, Thomas Gerard 26 Flanders Road Chiswick W4 1NG London	Apr 04, 1997	May 06, 1997	Secretary	26 Flanders Road Chiswick W4 1NG London		Irish		48520230001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1997	Apr 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Aug 25, 2006	Jan 31, 2007	Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow				41006000002
ADAIR, Lucy Sarah Lucy Louise Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	Aug 27, 2005	Sep 29, 2009	Director	Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire		British	1965-9	107722240001
DILETO, Michael c/o Saffery Champness Bourges Boulevard PE1 1NG Peterborough Unex House England	Sep 24, 2012	Jun 09, 2016	Director	c/o Saffery Champness Bourges Boulevard PE1 1NG Peterborough Unex House England	United Kingdom	British	1969-12	112061150002
GASKELL, Andrew Nicholas Canning Street EH3 8EG Edinburgh Exchange Tower 19 Midlothian	Mar 30, 2010	Mar 30, 2022	Director	Canning Street EH3 8EG Edinburgh Exchange Tower 19 Midlothian	United Kingdom	British	1949-8	17830500002
LLEWELLYN, Hazel 58 Plimsoll Road Islington N4 2EE London	Apr 04, 1997	May 06, 1997	Director	58 Plimsoll Road Islington N4 2EE London		British	1958-10	4886960001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Jun 16, 1997	Jun 23, 2005	Director	20 Hartismere Road SW6 7UD London		British	1961-9	45958770001
THOMAS, Christopher Charles Arnold 20 Hartismere Road SW6 7UD London	Jun 16, 1997	Jul 29, 1999	Director	20 Hartismere Road SW6 7UD London		British	1961-9	45958770001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	May 06, 1997	Mar 30, 2010	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1997	Apr 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saffery Trustees (Uk) Limited

Mar 17, 2026

Queen Victoria Street

EC4V 4BE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03748354

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2017	Mar 17, 2026	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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