SKYBRIDGE U.K. LTD - FELTHAM
| Company Profile | Company Filings |
Overview
SKYBRIDGE U.K. LTD is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
SKYBRIDGE U.K. LTD was incorporated 7 years ago on 09/03/2017 and has the registered number: 10661113. The accounts status is SMALL and accounts are next due on 30/09/2023.
SKYBRIDGE U.K. LTD was incorporated 7 years ago on 09/03/2017 and has the registered number: 10661113. The accounts status is SMALL and accounts are next due on 30/09/2023.
SKYBRIDGE U.K. LTD - FELTHAM
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
UNIT V1 VECTOR PARK
FELTHAM
TW13 7EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARRIVAL JET LTD (until 22/08/2023)
ARRIVAL JET LTD (until 22/08/2023)
ARRIVAL ROBOTICS LIMITED (until 28/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAKSIM PAVILAINEN | Jan 1978 | British | Director | 2023-08-18 | CURRENT |
| ANDREW REID | Apr 1966 | United Kingdom | Director | 2017-03-09 UNTIL 2020-01-28 | RESIGNED |
| MR. CORMAC BRENDAN MCGRATH | Apr 1977 | Irish | Director | 2022-09-19 UNTIL 2023-06-16 | RESIGNED |
| MR TIM HOLBROW | Jul 1975 | British | Director | 2019-09-27 UNTIL 2022-09-19 | RESIGNED |
| MR AVINASH RUGOOBUR | Jun 1981 | British | Director | 2020-01-28 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maksim Pavilainen | 2023-08-18 | 1/1978 | Feltham | Ownership of shares 75 to 100 percent |
| Arrival | 2021-03-23 - 2023-08-18 | Howald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alexander Berman | 2020-09-03 - 2021-03-23 | 5/1979 | Thonex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Miriam Levy Turner | 2020-09-03 - 2021-03-23 | 12/1976 | Geneva |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Filippo Noseda | 2018-05-25 - 2021-03-23 | 11/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Anthony Robert Julius | 2018-05-25 - 2021-03-23 | 7/1956 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Gavin Ferguson | 2018-05-25 - 2021-03-23 | 1/1976 | St Pierre Du Bois |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Denis Sverdlov | 2017-03-09 - 2018-05-25 | 6/1978 | Kidlington | Significant influence or control |