SKSP Limited

Active02262315 Private limited company
Incorporated
26 May 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 11 May 2026
Director · Appointed 1 April 2026
Japanese
Born January 1969 (57)
Director · Appointed 30 June 2025
Japanese
Born June 1972 (54)
Officer history (26 former)
11 May 2026
Appointed Bell, Samantha as Secretary
11 May 2026
Resigned Cheadle, Jayne as Secretary
1 April 2026
Appointed Iizawa, Hiroaki as Director
1 April 2026
Resigned Ichiki, Hiroto as Director
30 June 2025
Resigned Rudd-Jones, Julian Mark as Director
30 June 2025
Appointed Ishida, Katsusuke as Director
29 May 2015
Resigned Uchida, Michiya as Director
29 May 2015
Resigned Iizawa, Hiroaki as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
1 April 2015
Appointed Uchida, Michiya as Director
31 March 2015
Resigned Uchida, Ken as Director
1 January 2013
Appointed Uchida, Ken as Director
1 January 2013
Resigned Uchida, Michiya as Director
5 August 2009
Resigned Ichiki, Hiroto as Director
5 August 2009
Appointed Iizawa, Hiroaki as Director
22 June 2009
Appointed Cheadle, Jayne as Secretary
22 June 2009
Resigned Hedge, David Martin as Secretary
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Resigned Shibasaki, Katsumi as Director
31 May 2007
Appointed Uchida, Michiya as Director
31 May 2007
Appointed Hedge, David Martin as Secretary
30 July 2004
Resigned Yamamoto, Taizo as Director
15 July 2003
Appointed Ichiki, Hiroto as Director
15 July 2003
Appointed Shibasaki, Katsumi as Director
15 July 2003
Resigned Suzuki, Fujio as Director
29 June 2001
Appointed Walters, Geoffrey Paul as Secretary
29 June 2001
Resigned Aoki, Noburo as Secretary
28 September 2000
Appointed Aoki, Noburo as Secretary
28 September 2000
Resigned Bibby, Simon Nicholas as Secretary
22 November 1999
Appointed Rudd-Jones, Julian Mark as Director
22 November 1999
Appointed Bibby, Simon Nicholas as Secretary
22 November 1999
Resigned Beglin, Jane Elizabeth as Secretary
30 April 1999
Resigned Fernandes, Milton Anthony as Director
6 July 1998
Appointed Fernandes, Milton Anthony as Director
6 July 1998
Resigned Nakagawa, Yukiyasu as Director
17 July 1997
Resigned Uchida, Koji as Director
11 April 1997
Resigned Ishiyama, Tsutomu as Director
11 April 1997
Appointed Suzuki, Fujio as Director
8 March 1996
Resigned Kajima, Shoichi as Director
31 March 1995
Appointed Nakagawa, Yukiyasu as Director
31 March 1995
Resigned Dantzic, Roy Matthew as Director
31 March 1995
Resigned Lipton, Stuart Anthony, Sir as Director
31 March 1995
Appointed Yamamoto, Taizo as Director
27 March 1995
Resigned Yamamoto, Taizo as Secretary
27 March 1995
Appointed Beglin, Jane Elizabeth as Secretary
2 December 1994
Appointed Yamamoto, Taizo as Secretary
2 December 1994
Resigned Franks, Deborah Ann as Secretary
2 August 1993
Appointed Dantzic, Roy Matthew as Director
1 July 1993
Resigned Metter, David Antony as Director
25 May 1993
Appointed Ishiyama, Tsutomu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 6634997

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Genr8 (Rochdale) Limited DissolvedOwns 25–50% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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