SKY UK DEVELOPMENT HOLDCO LIMITED

SKY UK DEVELOPMENT HOLDCO LIMITED

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

    Company NameSKY UK DEVELOPMENT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16064150
    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 SKY UK DEVELOPMENT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKY UK DEVELOPMENT HOLDCO LIMITED located?

    Registered Office Address
    Uk House 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY UK DEVELOPMENT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 06, 2026

    What is the status of the latest confirmation statement for SKY UK DEVELOPMENT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SKY UK DEVELOPMENT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SKY UK DEVELOPMENT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS, Peter Edward
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    EnglandBritish216539000001
    FOSKER, Matthew Alan
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    EnglandBritish329048020001
    WHITE, Emily Grace
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    ScotlandBritish329048030001

    Who are the persons with significant control of SKY UK DEVELOPMENT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Renewables Limited
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Nov 06, 2024
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05857926
    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.

    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