Skybridge U.k. Ltd FELTHAM


Founded in 2017, Skybridge U.k, classified under reg no. 10661113 is an active company. Currently registered at Unit V1 Vector Park TW13 7EJ, Feltham the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Tue, 22nd Aug 2023 Skybridge U.k. Ltd is no longer carrying the name Arrival Jet.

The firm has one director. Maksim P., appointed on 18 August 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Cormac M., Avinash R. and others listed below. There were no ex secretaries.

Skybridge U.k. Ltd Address / Contact

Office Address Unit V1 Vector Park
Office Address2 Forest Road
Town Feltham
Post code TW13 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661113
Date of Incorporation Thu, 9th Mar 2017
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (482 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Maksim P.

Position: Director

Appointed: 18 August 2023

Cormac M.

Position: Director

Appointed: 19 September 2022

Resigned: 16 June 2023

Avinash R.

Position: Director

Appointed: 28 January 2020

Resigned: 18 August 2023

Tim H.

Position: Director

Appointed: 27 September 2019

Resigned: 19 September 2022

Andrew R.

Position: Director

Appointed: 09 March 2017

Resigned: 28 January 2020

People with significant control

The list of PSCs that own or control the company consists of 8 names. As we identified, there is Maksim P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Arrival that entered Howald, Luxembourg as the official address. This PSC has a legal form of "an s.a.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexander B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maksim P.

Notified on 18 August 2023
Nature of control: 75,01-100% shares

Arrival

60a Rue Des Bruyeres, Howald, L-1274, Luxembourg

Legal authority Luxembourg
Legal form S.A.
Country registered Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B248209
Notified on 23 March 2021
Ceased on 18 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander B.

Notified on 3 September 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Gavin F.

Notified on 25 May 2018
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Anthony J.

Notified on 25 May 2018
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filippo N.

Notified on 25 May 2018
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Miriam L.

Notified on 3 September 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Denis S.

Notified on 9 March 2017
Ceased on 25 May 2018
Nature of control: significiant influence or control

Company previous names

Arrival Jet August 22, 2023
Arrival Robotics April 28, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, January 2024
Free Download (25 pages)

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