Skil Three Limited

Active05513941 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born November 1978
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 23 November 2023
British
Born June 1988 (38)
Director · Appointed 9 March 2023
Singaporean
Born January 1977 (49)
Director · Appointed 9 March 2023
Singaporean
Born June 1981 (45)
Director · Appointed 9 March 2023
British
Born September 1971 (55)
Director · Appointed 9 March 2023
British
Born May 1966 (60)
Officer history (29 former)
19 June 2026
Appointed Shah, Nikki Chandrakant as Director
1 August 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
23 November 2023
Resigned Day, Christopher Stuart as Director
23 November 2023
Appointed Watson, Stuart as Director
9 March 2023
Resigned Scott, Duncan Alan as Director
9 March 2023
Resigned Kataky, Gemma Nandita as Director
9 March 2023
Appointed Day, Christopher Stuart as Director
9 March 2023
Appointed Mcginty, Neil Andrew as Director
9 March 2023
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
9 March 2023
Appointed Kwek, Eik Sheng as Director
9 March 2023
Resigned Davies, Simon David Austin as Director
9 March 2023
9 March 2023
Appointed Ridgwell, David Benjamin as Director
9 March 2023
Appointed Cheng, Mark Lim Chuan as Director
14 March 2022
Resigned Taylor, Rebecca Louise as Director
14 March 2022
Appointed Scott, Duncan Alan as Director
14 March 2022
Appointed Caballero Martinez, Jose Gabriel as Director
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Taylor, Rebecca Louise as Director
17 April 2020
Appointed Kataky, Gemma Nandita as Director
17 April 2020
Resigned Marquis, Raymond Annel as Director
31 January 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 January 2020
Resigned Warnes, Christopher Michael as Director
31 January 2020
Resigned Bidel, Coral Suzanne as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
15 November 2019
Resigned Kataky, Gemma Nandita as Director
15 November 2019
Appointed Morton, Emma Jane as Director
15 November 2019
Resigned Vasilev, Panayot Kostadinov as Director
1 July 2019
Resigned Bingham, Jason Christopher as Director
1 July 2019
Appointed Bidel, Coral Suzanne as Director
1 August 2018
Appointed Warnes, Christopher Michael as Director
1 August 2018
Resigned Mcclure, David Robert as Director
1 August 2018
Appointed Davies, Simon David Austin as Director
1 August 2018
Appointed Kataky, Gemma Nandita as Director
1 August 2018
Resigned Lock, James Robert as Director
1 August 2018
Appointed Vasilev, Panayot Kostadinov as Director
1 August 2018
Appointed Bingham, Jason Christopher as Director
1 August 2018
Resigned Karim, Farhad Mawji as Director
26 February 2015
Appointed Lock, James Robert as Director
26 February 2015
Resigned Pegler, Michael John as Director
18 August 2014
Resigned Brown, Philip Michael as Director
18 August 2014
Resigned Evans, Timothy James as Director
18 August 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
18 August 2014
Appointed Karim, Farhad Mawji as Director
18 August 2014
Resigned Leslau, Nicholas Mark as Director
18 August 2014
Resigned Gumm, Sandra Louise as Secretary
18 August 2014
Appointed Mcclure, David Robert as Director
18 August 2014
Appointed Pegler, Michael John as Director
18 August 2014
Resigned Gumm, Sandra Louise as Director
8 August 2011
Appointed Brown, Philip Michael as Director
8 August 2011
Appointed Evans, Timothy James as Director
8 August 2011
Appointed Leslau, Nicholas Mark as Director
8 August 2011
Appointed Gumm, Sandra Louise as Secretary
8 August 2011
Resigned F&C Reit (Corporate Services) Limited as Corporate Secretary
8 August 2011
Appointed Gumm, Sandra Louise as Director
8 August 2011
Resigned St. Katharine's Investments Gp L.L.C. as Corporate Director
9 February 2009
Appointed F&C Reit (Corporate Services) Limited as Corporate Secretary
9 February 2008
Resigned Reit(corporate Directors) Limited as Corporate Secretary
20 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2005
Appointed Reit(corporate Directors) Limited as Corporate Secretary
20 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2005
Appointed St. Katharine's Investments Gp L.L.C. as Corporate Director
20 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 March 2023
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
1 August 2019
Ceased Blackstone Group L.P — Has significant influence or control
1 August 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates20 July 2026
23 June 2026Appointment of a director
7 June 2026Total exemption full accounts31 March 2026
1 October 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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