Skyral Group Limited

Active14948583 Private limited company
Incorporated
20 June 2023 (3 years)
Industry
Defence activities (84220)
Directors
Jose Manuel De La Infiesta
Owned by
Jerome Patrick Lhoist
Accounts type
Group
Region
Greater London
Address
3rd Floor
1 Lackington Street
London
EC2A 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

De La Infiesta, Jose Manuel
Director · Appointed 10 March 2026
Spanish
Born March 1969 (57)
Forde, Nicola Maria Christina
Secretary · Appointed 25 July 2025
Director · Appointed 7 April 2025
British
Born May 1987 (39)
Director · Appointed 30 June 2023
British
Born December 1985 (40)
Kennedy, Jason Michael
Director · Appointed 30 June 2023
American
Born October 1981 (45)
Vassaux, Nicolas Gérard
Director · Appointed 30 June 2023
Belgian
Born June 1985 (41)
Director · Appointed 20 June 2023
Belgian
Born May 1985 (41)
Director · Appointed 20 June 2023
German
Born May 1980 (46)
Officer history (1 former)
10 March 2026
Appointed De La Infiesta, Jose Manuel as Director
25 July 2025
Appointed Forde, Nicola Maria Christina as Secretary
7 April 2025
Appointed Lomas, Naomi Ruth as Director
19 March 2025
Resigned Robinson, Joseph Martin as Director
30 June 2023
Appointed Blair, Nicholas John as Director
30 June 2023
Appointed Kennedy, Jason Michael as Director
30 June 2023
Appointed Vassaux, Nicolas Gérard as Director
30 June 2023
Appointed Robinson, Joseph Martin as Director
20 June 2023
Appointed Lhoist, Jerome Patrick as Director
20 June 2023
Appointed Yesilhark, Muhammed Taha as Director

Ownership 1 active

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

Individual · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 1985 (41)

Holdings 1

Companies where Skyral Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
26 August 2026Director's details changed

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