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Sky Investment Holdings Limited

16067287

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 07/11/2024

Compliance

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Crispin James De Grave Gandy

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Barnaby James Kelham

director · Since 24/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Joseph Alexander Lewis

director · Since 24/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 51 other boards

Crispin James De Grave Gandy

director · Since 19/11/2024

British · United Kingdom · Age 50

Barnaby James Kelham

director · Since 24/12/2024

British · United Kingdom · Age 51

Joseph Alexander Lewis

director · Since 24/12/2024

British · United Kingdom · Age 42

Former

Saul Jonathan Forman

director · Resigned 05/12/2025

Persons with Significant Control

Bc Urban Logistics Limited

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

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Reg: 16317546 · Companies House · Private Limited Company

Notified 11/11/2025

Former PSCs

Argo Real Estate Limited

Ceased 19/11/2024

Owl Investment Holdings Limited

Ceased 24/12/2024

Blue Coast Real Estate Limited

Ceased 24/12/2024

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2026Registered 18/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 20/01/2026Registered 21/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 08/12/2025Registered 09/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/01/2025Registered 17/01/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Seymour Mews House
2026-06-12

SEYMOUR MEWS HOUSE

post townLondon
2026-06-12

LONDON

officer appointedGANDY, Crispin James De Grave
2026-06-12
officer appointedKELHAM, Barnaby James
2026-06-12
officer appointedLEWIS, Joseph Alexander
2026-06-12