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Companies House/London/Company profile

SKYFAIR LIMITED

Active
10647133·incorporated 2017-03-02

SKYFAIR LIMITED is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10647133; OpenRegistry canonical ID GB-10647133-skyfair-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SKYFAIR LIMITED has 2 persons with significant control on file:

  • Mrs Refia Jale Ilicak born 1974 resident in Turkey, Turkish national. Notified 2017-03-14.
    • Has significant influence or control
  • Mathir B.V. (The Netherlands reg. 000036745448). Notified 2017-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2017-03-02. Ceased 2017-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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