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All Information about:

                        
Name

SKY Group Finance Limited

Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 05576975 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bskyb Finance UK PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Limited Status: Active Notified: 06/04/2016 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 10/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 10/06/2019 Date of Birth: 08/1973 Occupation: Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 31/05/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Karl Isleworth, Middlesex, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 13/12/2024 Date of Birth: 07/1973 Occupation: Cfo Uk&i And Group Chief Data Officer Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 25/02/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SKY Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05585009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors