SKY UK DEVELOPMENT ASSETCO 5 LIMITED

SKY UK DEVELOPMENT ASSETCO 5 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SKY UK DEVELOPMENT ASSETCO 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16737523
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

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

Where is SKY UK DEVELOPMENT ASSETCO 5 LIMITED located?

Registered Office Address	Uk House 5th Floor 164-182 Oxford Street W1D 1NN London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 23, 2027

What is the status of the latest confirmation statement for SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Overdue	No

What are the latest filings for SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 23, 2025	Model articles adopted	MODEL ARTICLES
capital	Sep 23, 2025	Statement of capital on Sep 23, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAS, Peter Edward 164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England	Sep 23, 2025		Director	164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England		England	British	1981-2		216539000001
FOSKER, Matthew Alan 164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England	Sep 23, 2025		Director	164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England		England	British	1984-10		329048020001
WHITE, Emily Grace 164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England	Sep 23, 2025		Director	164-182 Oxford Street W1D 1NN London Uk House 5th Floor Greater London England		Scotland	British	1980-11		329048030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKY UK DEVELOPMENT ASSETCO 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sky Uk Development Limited

Sep 23, 2025

164-182 Oxford Street

W1D 1NN London

Uk House 5th Floor

Greater London

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13630960

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.

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.
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