SKELMERSDALE PROPCO LIMITED

SKELMERSDALE PROPCO LIMITED

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

    Company NameSKELMERSDALE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16393981
    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 SKELMERSDALE PROPCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is SKELMERSDALE PROPCO LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKELMERSDALE PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SKELMERSDALE PROPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    OverdueNo

    What are the latest filings for SKELMERSDALE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 163939810001, created on Jun 05, 2025

    56 pagesMR01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2025

    Statement of capital on Apr 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SKELMERSDALE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    BARTHOLOMAUS, Peter Hans
    Versmannstrasse
    20457 Hamburg
    2
    Germany
    Director
    Versmannstrasse
    20457 Hamburg
    2
    Germany
    GermanyGermanDirector334815940001
    GARBE, Christopher Bernhard
    Versmannstrasse
    20457 Hamburg
    2
    Germany
    Director
    Versmannstrasse
    20457 Hamburg
    2
    Germany
    GermanyGermanManaging Director334832950001
    HORNUNG, Christopher David
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    United KingdomBritishManaging Director142023960001

    Who are the persons with significant control of SKELMERSDALE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garbe Uk 2 Holdco Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Apr 17, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    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