Sk Acton Limited

14339475

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

127A HIGH STREET, RUISLIP, HA4 8JN

Incorporated 06/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles John Ferguson-Davie

director · Since 06/09/2022

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Marc Edward Charles Gilbard

director · Since 06/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Mr Robin Greenwood

director · Since 06/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

director · Since 06/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mr Steven James Horton

director · Since 06/09/2022

DIRECTOR

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 45

Also on 1 other board

Persons with Significant Control

Mref V Storage Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10 Grosvenor Street, Mayfair, London, W1K 4QB

Reg: 13910489 · United Kingdom · Limited Company

Notified 06/09/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/12/2023Registered 15/12/2023