Sky Polco 1 Limited

17032937

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oegen Company Secretary Limited

corporate secretary · Since 13/02/2026

Reg: 14600352

Peter Edward Dias

director · Since 13/02/2026

British · England · Age 45

David Roy Goodwin

director · Since 13/02/2026

British · England · Age 38

Persons with Significant Control

Sky Rooftop Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 13480699 · Companies House · Private Limited Company

Notified 13/02/2026

Charges1 outstanding

A registered charge

outstanding

Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.

Created 13/07/2022Registered 04/05/2026

Change History

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → Uk House

2026-05-03

UK HOUSE

post town → London

2026-05-03

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF

Incorporated

incorporation company

13/02/202641 pages · PDF