SKIPTON FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSKIPTON FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05084964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIPTON FUND LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SKIPTON FUND LIMITED located?

    Registered Office Address
    Russell-Cooke Llp
    2 Putney Hill
    SW15 6AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIPTON FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SKIPTON FUND LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for SKIPTON FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Russell-Cooke Llp 2 Putney Hill London SW15 6AB

    1 pagesAD02

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Russell-Cooke Llp 2 Putney Hill London SW15 6AB

    1 pagesAD04

    Notification of Christopher Andrew Eric Studd as a person with significant control on Sep 05, 2018

    2 pagesPSC01

    Notification of Robin James Sinclair Taylor as a person with significant control on Sep 05, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 09, 2020

    2 pagesPSC09

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Termination of appointment of Peter Roger Stevens as a director on Sep 26, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply article 8.1 re engagement of russell-cooke LLP 25/09/2018
    RES13

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Robin James Sinclair Taylor as a director on Sep 05, 2018

    2 pagesAP01

    Termination of appointment of Geoffrey Mark Dusheiko as a director on Jul 12, 2018

    1 pagesTM01

    Termination of appointment of Patrick Spellman as a director on Jul 12, 2018

    1 pagesTM01

    Who are the officers of SKIPTON FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR TAYLOR, Robin James
    2 Putney Hill
    SW15 6AB London
    Russell Cooke Llp
    United Kingdom
    Director
    2 Putney Hill
    SW15 6AB London
    Russell Cooke Llp
    United Kingdom
    EnglandBritishSolicitor158028910001
    STUDD, Christopher Andrew Eric
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    United Kingdom
    Director
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    United Kingdom
    EnglandBritishSolicitor142498290001
    FISH, Nicholas
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Secretary
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    British110404140001
    FOSTER, Keith John
    25 Mount View
    CM11 1HB Billericay
    Essex
    Secretary
    25 Mount View
    CM11 1HB Billericay
    Essex
    British106760960001
    HARVEY, Martin Charles
    Paddocks Farm
    Bethersden Road
    TN26 1EP Hothfield
    Kent
    Secretary
    Paddocks Farm
    Bethersden Road
    TN26 1EP Hothfield
    Kent
    British97229140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOYD, Elizabeth Amber Cobden
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    Director
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    EnglandBritishRetired97653840002
    CLARKE, William Gordon
    Pinkney Keith Gibbs
    35 Belmont Road
    UB8 1RH Uxbridge
    Middlesex
    Director
    Pinkney Keith Gibbs
    35 Belmont Road
    UB8 1RH Uxbridge
    Middlesex
    United KingdomBritishHospital Manager97653980002
    DUSHEIKO, Geoffrey Mark, Professor
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Director
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    EnglandSouth AfricanEmeritus Professor Of Medicine166735640001
    HARVEY, Martin
    41 High Street
    Charing
    TN27 0HU Ashford
    Kent
    Director
    41 High Street
    Charing
    TN27 0HU Ashford
    Kent
    United KingdomBritishCheif Executive106760850001
    SPELLMAN, Patrick
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Director
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    EnglandBritishCompany Director162261510002
    STEVENS, Peter Roger
    Chase De Vere Personal Tax
    Department The Ambury
    BA1 1UA Bath
    Avon
    Director
    Chase De Vere Personal Tax
    Department The Ambury
    BA1 1UA Bath
    Avon
    United KingdomBritishDirector61054360004
    THOMAS, Howard Christopher, Professor
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Director
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    EnglandBritishProfessor Of Hepatology36201510003
    TYRRELL, Roger
    Pinkney Keith Gibbs
    35-37 Belmont Road
    UB8 1RH Uxbridge
    Middlesex
    Director
    Pinkney Keith Gibbs
    35-37 Belmont Road
    UB8 1RH Uxbridge
    Middlesex
    BritishPsychiotherapist100240100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SKIPTON FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Sinclair Taylor
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Sep 05, 2018
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Andrew Eric Studd
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    Sep 05, 2018
    2 Putney Hill
    SW15 6AB London
    Russell-Cooke Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 25, 2017Sep 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0