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Sky Guarantee Investments Limited
05376199
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Grant Way, Isleworth, TW7 5QD
Incorporated 25/02/2005
Previously known as
Bskyb Guarantee Investments Limited · until 18/02/2015
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
James Rupert Murdoch
director · Resigned 27/05/2008
David Joseph Gormley
secretary · Resigned 09/11/2012
David Jeremy Darroch
director · Resigned 08/01/2013
Andrew John Griffith
director · Resigned 08/01/2013
Christopher Jon Taylor
secretary · Resigned 05/06/2019
Christopher Jon Taylor
director · Resigned 05/06/2019
Colin Robert Jones
director · Resigned 05/06/2019
Karl Holmes
director · Resigned 05/06/2019
Colin Smith
director · Resigned 30/11/2021
Simon Robson
director · Resigned 30/11/2021
Tanya Claire Richards
director · Resigned 28/06/2024
Persons with Significant Control
Sky Limited
75–100% shares
75–100% votes
Appoint directors
Grant Way, Isleworth, TW7 5QD
Reg: 2247735 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → private-limited-guarant-nsc
2026-06-11PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Grant Way
2026-06-11GRANT WAY
officer appointed → SKY CORPORATE SECRETARY LIMITED
2026-06-11officer appointed → MCNEIL, Roderick Gregor
2026-06-11officer appointed → NICHOLLS, Robert
2026-06-11officer appointed → WEDLOCK, Paul
2026-06-11