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Nom

SK JV 5 Midco Limited

Adresse
1 Cornbrash
Commerce Park
Frome
Somerset
BA11 2FP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 127a High Street
Ruislip
HA4 8JN
Société Numéro de Registre 07792425 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Storagebase LTD
  • Spensa Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sk Jv 5 Holdco Limited Status: Active Notified: 19/10/2018 Companies House Number: 05836882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jelly, Aubrey Bruce Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Morris, Benjamin Justin Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ferguson-Davie, Charles John London, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Greenwood, Robin Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven London, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Steven James Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,British

    Companies Controlled by This Company (4)

    gb-flag GB SK Banbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SK Frome Limited Status: Active Notified: 06/04/2016 Companies House Number: 08941861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SK Salisbury Limited Status: Active Notified: 04/05/2020 Companies House Number: 12583531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SK Wednesbury Limited Status: Active Notified: 31/12/2021 Companies House Number: 07793192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors