Skillion Finance Limited in LONDON - W1C 2AG

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Skillion Finance Limited LONDON

Skillion Finance started in year 1989 as Private Limited Company with registration number 02420758. The Skillion Finance company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 13 Woodstock Street. Postal code: W1C 2AG.

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 1 November 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul P. who worked with the the firm until 30 June 1995.

Skillion Finance Limited Address / Contact

Office Address	13 Woodstock Street
Town	London
Post code	W1C 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02420758
Date of Incorporation	Thu, 7th Sep 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 01 November 2000

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Joanne E.

Position: Director

Appointed: 30 June 1998

Resigned: 30 September 2004

Christopher T.

Position: Director

Appointed: 30 June 1998

Resigned: 30 June 2011

Mark C.

Position: Director

Appointed: 30 June 1995

Resigned: 30 June 1998

Patrick B.

Position: Director

Appointed: 30 June 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 1995

Resigned: 01 April 2007

Peter D.

Position: Director

Appointed: 07 September 1991

Resigned: 30 June 1995

Paul P.

Position: Secretary

Appointed: 07 September 1991

Resigned: 30 June 1995

Richard H.

Position: Director

Appointed: 07 September 1991

Resigned: 04 August 1994

Martti S.

Position: Director

Appointed: 07 September 1991

Resigned: 13 August 1993

Michael K.

Position: Director

Appointed: 07 September 1991

Resigned: 12 September 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Trust Union Properties (Number Twenty-Three) Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tr Property Investment Trust Plc that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Trust Union Properties (Number Twenty-Three) Ltd

Exchange House Primrose Street, London, EC2A 2NY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Englandf
Registration number	02416036
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tr Property Investment Trust Plc

13 Woodstock Street, London, W1C 2AG, England

Legal authority	Gb:United Kingdom - England
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023	accounts	Free Download (124 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (103 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, August 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 24th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 24th, May 1991	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 31st, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 31st, August 1990	accounts
224	Accounting reference date notified as 28/02 filed on: 26th, January 1990	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 26th, January 1990	accounts

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