SKYBRIDGE U.K. LTD
UNIT V1 VECTOR PARK, FOREST ROAD, FELTHAM TW13 7EJ- Active
- Private Limited Company
- Company No. 10661113
- Last Updated: 01 Mar 2024
Company Profile
SKYBRIDGE U.K. LTD was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in FELTHAM. SKYBRIDGE U.K. LTD has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 7 years 8 months.
| Name | SKYBRIDGE U.K. LTD |
|---|---|
| Company number | 10661113 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT V1 VECTOR PARK FOREST ROAD FELTHAM TW13 7EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maksim Pavilainen Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Arrival Rue Des Bruyeres, L-1274 |
Dates: Tuesday, March 23, 2021 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Sverdlov Nationality: British |
Dates: Thursday, March 9, 2017 - Friday, May 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SKYBRIDGE U.K. LTD | 09 Mar 2017 |
| ARRIVAL ROBOTICS LIMITED | 28 Apr 2017 |
| ARRIVAL JET LTD | 22 Aug 2023 |