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Sky Polco 1 Limited
17032937
active
ltd
england wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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 companiesOfficers
Oegen Company Secretary Limited
corporate secretary · Since 13/02/2026
Reg: 14600352
Also on 67 other boards
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
Charges3 outstanding
A registered charge
outstanding
Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.
Created 13/07/2022Registered 13/05/2026
A registered charge
outstanding
Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.
Created 13/07/2022Registered 13/05/2026
A registered charge
outstanding
Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.
Created 13/07/2022Registered 04/05/2026
Change History
officer appointed → OEGEN COMPANY SECRETARY LIMITED
2026-05-03officer appointed → DIAS, Peter Edward
2026-05-03officer appointed → GOODWIN, David Roy
2026-05-03status → active
2026-05-03Active
post town → London
2026-05-03LONDON
type → ltd
2026-05-03Private Limited Company
address line1 → Uk House
2026-05-03UK HOUSE
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