Skye Loans Limited

Active09345937 Private limited company
Incorporated
8 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 January 2021
Appointed Martin, Sean Peter as Director
15 January 2021
Resigned Baldry, Carl Steven as Director
1 February 2016
Appointed Baldry, Carl Steven as Director
1 February 2016
Resigned Corrigan, Paula Celine as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Corrigan, Paula Celine as Director
8 December 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
8 December 2014
Appointed Apex Corporate Services (UK) Limited as Corporate Director
8 December 2014
Appointed Apex Trust Corporate Limited as Corporate Director
8 December 2014
Appointed Lawrence, Susan Elizabeth 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
Limited By Shares
Reg. no. 5322518

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Annet Technologies Limited Owns 50–75% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Debussy DTC PLC In liquidationOwns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares
Skye Loans Limited This company Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 December 2024
8 December 2025Confirmation statement with no updates8 December 2025
4 January 2025Total exemption full accounts31 December 2023
10 December 2024Confirmation statement with no updates8 December 2024
18 November 2024Registered office address changed
Show all recent filings

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