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Skylark Uk Midco Limited

14975972

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG17 0YL
Incorporated 03/07/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Seamus Philip Fitzpatrick

director · Since 03/07/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Fred Raikes

director · Since 03/07/2023

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Ian Barrie Bendelow

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Fred Raikes

director · Since 03/07/2023

British · United Kingdom · Age 41

Seamus Philip Fitzpatrick

director · Since 03/07/2023

Irish · United Kingdom · Age 59

Ian Barrie Bendelow

director · Since 07/09/2023

British · England · Age 59

Michael David Sean Jefferies

director · Since 21/03/2024

British · England · Age 49

Former

Nigel Jonathan Bedford

director · Resigned 21/03/2024

Persons with Significant Control

Skylark Uk Holdco 2 Limited

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

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 14975858 · England And Wales · Private Limited Company

Notified 03/07/2023

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/08/2023Registered 16/08/2023Satisfied 11/12/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Cygnet House Cygnet Way
2026-06-26

CYGNET HOUSE CYGNET WAY

post townHungerford
2026-06-26

HUNGERFORD