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Sky Uk Investments Limited

12432474

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

Sky Central, Grant Way, Isleworth, TW7 5QD
Incorporated 29/01/2020

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

secretary · Since 29/01/2020

Also on 96 other boards

Mr Paul Wedlock

director · Since 25/11/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Barnaby Tristan Mills

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 29/01/2020

Reg: 07872043

Also on 96 other boards

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Colin Smith

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Simon Robson

director · Resigned 06/03/2026

Persons with Significant Control

Sky Uk Limited

75–100% shares
75–100% votes
Appoint directors

Grant Way, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Private Limited Company

Notified 01/10/2024

Former PSCs

Sky International Operations Limited

Ceased 01/10/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Sky Central
2026-06-12

SKY CENTRAL

post townIsleworth
2026-06-12

ISLEWORTH

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedMCNEIL, Roderick Gregor
2026-06-12
officer appointedMILLS, Barnaby Tristan
2026-06-12
officer appointedWEDLOCK, Paul
2026-06-12