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SK JV 5 MIDCO LIMITED

SK JV 5 MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSK JV 5 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792425
    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 SK JV 5 MIDCO LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is SK JV 5 MIDCO LIMITED located?

    Registered Office Address
    127a High Street
    HA4 8JN Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SK JV 5 MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORAGEBASE LTDSep 08, 2015Sep 08, 2015
    SPENSA HOLDINGS LIMITEDSep 29, 2011Sep 29, 2011

    What are the latest accounts for SK JV 5 MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SK JV 5 MIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for SK JV 5 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Change of details for Cornbrash Ltd as a person with significant control on Sep 29, 2022

    		2 pagesPSC05

    Registration of charge 077924250003, created on Mar 22, 2022

    		40 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 22/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Appointment of Mr Steven Hall as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Robin Greenwood as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Steven James Horton as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Marc Edward Charles Gilbard as a director on Mar 22, 2022

    		2 pagesAP01

    Appointment of Mr Charles John Ferguson-Davie as a director on Mar 22, 2022

    		2 pagesAP01

    Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England to 127a High Street Ruislip Middlesex HA4 8JN on Mar 22, 2022

    		1 pagesAD01

    Termination of appointment of Jayne Elizabeth Morris as a director on Mar 22, 2022

    		1 pagesTM01

    Termination of appointment of Benjamin Justin Morris as a director on Mar 22, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed storagebase LTD\certificate issued on 22/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 077924250002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SK JV 5 MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON-DAVIE, Charles John
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United KingdomBritishChief Investment Officer185318660002
    GILBARD, Marc Edward Charles
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishChief Executive Officer211414100001
    GREENWOOD, Robin
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		United KingdomBritishDirector281250230002
    HALL, Steven
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishFinance Director277787370001
    HORTON, Steven James
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		South AfricaSouth African,BritishDirector293907300001
    JELLY, Aubrey Bruce, Mr.
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Director
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		United KingdomBritishDirector82764370003
    MORRIS, Benjamin Justin
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Director
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		EnglandBritishDirector82764380005
    MORRIS, Jayne Elizabeth
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Director
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		EnglandBritishCompany Director87158970005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SK JV 5 MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Oct 19, 2018
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number05836882
    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.
    Mr Aubrey Bruce Jelly
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Apr 06, 2016
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Justin Morris
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Apr 06, 2016
    Cornbrash
    Commerce Park
    BA11 2FP Frome
    1
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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