SK JV BIDCO LIMITED
Overview
| Company Name | SK JV BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13950011 |
| 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 SK JV BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SK JV BIDCO LIMITED located?
| Registered Office Address | 127a High Street HA4 8JN Ruislip Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SK JV BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SK JV BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SK JV BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 139500110001, created on Mar 22, 2022 | 38 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 22, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 65 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SK JV BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | W1K 4QB London 10 Grosvenor Street | United Kingdom | British | Chief Investment Officer | 185318660002 | ||||
| GILBARD, Marc Edward Charles | Director | W1K 4QB London 10 Grosvenor Street | United Kingdom | British | Chief Executive Officer | 29232300002 | ||||
| GREENWOOD, Robin | Director | HA4 8JN Ruislip 127a High Street Middlesex United Kingdom | United Kingdom | British | Director | 281250230002 | ||||
| HALL, Steven | Director | W1K 4QB London 10 Grosvenor Street | England | British | Finance Director | 277787370001 | ||||
| HORTON, Steven James | Director | HA4 8JN Ruislip 127a High Street Middlesex United Kingdom | South Africa | British,South African | Director | 293116260001 |
Who are the persons with significant control of SK JV BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mref V Storage Holdings Limited | Mar 02, 2022 | Mayfair W1K 4QB London 10 Grosvenor Street | No | ||||||||||
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Natures of Control
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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