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Sky Group Finance Limited

05576975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 28/09/2005

Previously known as

Sky Group Finance Plc · until 30/05/2019
Bskyb Finance Uk Plc · until 05/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

82990
Other business support service activities

Officers

Sky Corporate Secretary Limited

corporate secretary · Since 31/05/2019

Reg: 07872043

Paul Wedlock

director · Since 28/06/2024

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 10/12/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee director · Resigned 28/09/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/2005

Instant Companies Limited

corporate director · Resigned 28/09/2005

Precis Company Services Limited

corporate director · Resigned 04/10/2005

Peregrine Secretarial Services Limited

corporate director · Resigned 04/10/2005

Office Organization & Services Limited

corporate secretary · Resigned 04/10/2005

James Rupert Murdoch

director · Resigned 27/05/2008

David Joseph Gormley

secretary · Resigned 05/11/2012

David Jeremy Darroch

director · Resigned 08/01/2013

Andrew John Griffith

director · Resigned 12/01/2018

Colin Robert Jones

director · Resigned 25/02/2019

Christopher Jon Taylor

secretary · Resigned 31/05/2019

Christopher Jon Taylor

director · Resigned 31/05/2019

Colin Smith

director · Resigned 12/05/2023

Tanya Claire Richards

director · Resigned 28/06/2024

Karl Holmes

director · Resigned 13/12/2024

Simon Robson

director · Resigned 06/03/2026

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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Grant Way
2026-06-11

GRANT WAY

post townMiddlesex
2026-06-11

MIDDLESEX

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-06-11
officer appointedMCNEIL, Roderick Gregor
2026-06-11
officer appointedMILLS, Barnaby Tristan
2026-06-11
officer appointedWEDLOCK, Paul
2026-06-11