SKIL FOUR LIMITED
Overview
| Company Name | SKIL FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05513948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKIL FOUR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKIL FOUR LIMITED located?
| Registered Office Address | C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place EC3A 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKIL FOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SKIL FOUR LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for SKIL FOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Benjamin Ridgwell on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Mcginty on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eik Sheng Kwek on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lim Chuan Cheng on Aug 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Ogier Global (Uk) Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Watson as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Day as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Appointment of Mr David Benjamin Ridgwell as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Mar 09, 2023 | 2 pages | AP04 | ||
Appointment of Mr Eik Sheng Kwek as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Lim Chuan Cheng as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Stuart Da on Mar 09, 2023 | 2 pages | CH01 | ||
Appointment of Mr Neil Andrew Mcginty as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stuart Da as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Alan Scott as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gemma Nandita Kataky as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon David Austin Davies as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Who are the officers of SKIL FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | Secretary | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom |
| 306625390001 | ||||||||||||||
| CHENG, Mark Lim Chuan | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | Singapore | Singaporean | Head Of Capital Markets At Cdl | 307103010001 | ||||||||||||
| KWEK, Eik Sheng | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | Singapore | Singaporean | Group Chief Operating Officer At Cdl | 304495520001 | ||||||||||||
| MCGINTY, Neil Andrew | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | England | British | Development Director, Group Investments At Cdl | 88319900002 | ||||||||||||
| RIDGWELL, David Benjamin | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | England | British | Asset Management Director At Cdl | 303552770002 | ||||||||||||
| WATSON, Stuart | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | England | British | Director | 260042290003 | ||||||||||||
| GUMM, Sandra Louise | Secretary | 10 Cork Street W1S 3NP London Pollen House England | British | 162318500001 | ||||||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870006 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 3rd Floor JE4 9WG St Helier 44 Esplanade Jersey |
| 307343260001 | ||||||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 74030120002 | |||||||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 10 Cork Street W1S 3NP London Pollen House |
| 175738460001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| BIDEL, Coral Suzanne | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | Company Director | 179297460002 | ||||||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Director | 242624570001 | ||||||||||||
| BROWN, Philip Michael | Director | 10 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | Investment Director | 191384330001 | ||||||||||||
| CABALLERO MARTINEZ, Jose Gabriel | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | England | Spanish | Vice President | 293699030001 | ||||||||||||
| DAVIES, Simon David Austin | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | Director | 197508390001 | ||||||||||||
| DAY, Christopher Stuart | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | England | Australian | Head Of Investor Services At Ogier Global | 307304700002 | ||||||||||||
| EVANS, Timothy James | Director | 18 Cavendish Square London Cavendish House | United Kingdom | British | Chartered Surveyor | 104934670002 | ||||||||||||
| GUMM, Sandra Louise | Director | 18 Cavendish Square W1G 0PJ London Cavendish House | England | Australian | Chartered Accountant | 57113450003 | ||||||||||||
| KARIM, Farhad Mawji | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Canadian | Managing Director And Coo | 150892980001 | ||||||||||||
| KATAKY, Gemma Nandita | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | England | British | Managing Director | 208442910001 | ||||||||||||
| KATAKY, Gemma Nandita | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Director | 208442910001 | ||||||||||||
| LESLAU, Nicholas Mark | Director | 10 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | Chartered Surveyor | 6815470021 | ||||||||||||
| LOCK, James Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Managing Director | 195412690001 | ||||||||||||
| MARQUIS, Raymond Annel | Director | St James' Square SW1Y 4LB London 12 United Kingdom | United Kingdom | British | Financial Director | 243770520001 | ||||||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Investment Manager | 136660580003 | ||||||||||||
| MORTON, Emma Jane | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | Senior Financial Controller | 264422520001 | ||||||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House England | England | British | Managing Director | 113065790004 | ||||||||||||
| SCOTT, Duncan Alan | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | United Kingdom | British | Director | 289446510001 | ||||||||||||
| TAYLOR, Rebecca Louise | Director | St. James's Square SW1Y 4LB London 12 England | England | New Zealander | Vice President | 285893980001 | ||||||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Bulgarian | Director | 206224490001 | ||||||||||||
| WARNES, Christopher Michael | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | Director | 222731770002 | ||||||||||||
| ST. KATHARINE'S INVESTMENTS GP L.L.C. | Director | 2711 Centerville Road 19808 Suite 400 Wilmington C/O Corporation Service Company Delaware Usa |
| 95395480001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SKIL FOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Aug 01, 2019 | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Blackstone Group L.P | Aug 01, 2019 | Park Avenue Ny10154 New York 345 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Allen Schwarzman | Oct 30, 2018 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SKIL FOUR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2023 | 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 | |
| Sep 06, 2017 | Oct 30, 2018 | 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 |
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