Sky Marine Yachting Ltd

Active07188785 Private limited company
Incorporated
15 March 2010 (16 years)
Previously known as
Sky Marine Limited (until 5 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Directors
Paolo Bertolino
Owned by
Paolo Lavanga
Accounts type
Total exemption full
Region
Greater London
Address
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bertolino, Paolo, Mr.
Director · Appointed 24 June 2021
Italian
Born September 1969 (57)
Officer history (8 former)
1 February 2023
Resigned Portman Governance Ltd as Corporate Secretary
17 September 2021
Appointed Portman Governance Ltd as Corporate Secretary
17 September 2021
Resigned Claire Scott & Pa Ltd as Corporate Secretary
24 June 2021
Appointed Bertolino, Paolo, Mr. as Director
24 June 2021
Appointed Claire Scott & Pa Ltd as Corporate Secretary
24 June 2021
Resigned Frenzel, Michael as Director
24 June 2021
Resigned Thompson, Jamie Edward as Director
28 March 2019
Resigned Landman, Zenah, Ms. as Director
19 January 2019
Appointed Thompson, Jamie Edward as Director
14 June 2018
Appointed Landman, Zenah, Ms. as Director
14 June 2018
Appointed Frenzel, Michael as Director
14 June 2018
Resigned Detruche, Evelyne as Director
14 June 2018
Resigned Rajani, Hasmita as Secretary
31 December 2013
Appointed Detruche, Evelyne as Director
31 December 2013
Resigned Schreyer, Christiane as Director
15 March 2010
Appointed Schreyer, Christiane as Director
15 March 2010
Appointed Rajani, Hasmita as Secretary

Ownership 1 active

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

Paolo Lavanga
Individual · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born July 1969 (57)
Former controllers (5)
2 July 2021
Ceased Confinanz SA — Owns 75–100% of shares
2 July 2021
Ceased Arianna Francesca Contin — Owns 25–50% of shares
2 July 2021
Ceased Pamela Sartorelli — Owns 25–50% of shares
24 March 2021
Ceased Intrust Trustees (New Zealand) Limited — Owns 75–100% of shares (as a trust)
14 June 2018
Ceased Arianna Francesca Contin — Has significant influence or control

Financials

Net Assets
£825,796
up £816,249 (8550%)
Debt Ratio
69%
Current Ratio
0.3x
Balance sheet detail
2019
Fixed Assets£2,225,708
Current Assets£477,275
Creditors (< 1 year)£1,877,187
Creditors (> 1 year)£0
Net Current Assets(£1,399,912)
Net Assets£825,796
Shareholder Funds£825,796

Filings

Filing history not loaded yet. See it on Companies House

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