SKILLION FINANCE LIMITED

Key Data

Status

Active

Company No.

02420758

Incorporation date

07/09/1989

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

08/04/2026

Director's details changed for Joanne Lesley Elliott on 2026-04-07

View PDF (2 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (124 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (127 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/06/2024

Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG

View PDF (1 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (127 pages)

06/07/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 78 Cannon Street London EC4N 6AG on 2023-07-06

View PDF (1 pages)

06/07/2023

Registered office address changed from 78 Cannon Street London EC4N 6AG England to 13 Woodstock Street London W1C 2AG on 2023-07-06

View PDF (1 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (4 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

24/08/2022

Secretary's details changed for Bmo Investment Business Limited on 2022-06-30

View PDF (1 pages)

07/07/2022

Change of details for Trust Union Properties (Number Twenty-Three) Ltd as a person with significant control on 2022-07-04

View PDF (2 pages)

06/07/2022

Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 2022-07-06

View PDF (1 pages)

28/06/2022

Director's details changed for Marcus Andrew Phayre-Mudge on 2022-06-28

View PDF (2 pages)

24/06/2022

Change of details for Trust Union Properties (Number Twenty-Three) Ltd as a person with significant control on 2022-06-22

View PDF (2 pages)

23/06/2022

Director's details changed for Marcus Andrew Phayre-Mudge on 2021-12-01

View PDF (2 pages)

23/06/2022

Change of details for Tr Property Investment Trust Plc as a person with significant control on 2022-06-22

View PDF (2 pages)

05/05/2022

Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY

View PDF (1 pages)

13/01/2022

Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01

View PDF (1 pages)

13/01/2022

Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01

View PDF (2 pages)

15/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (114 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

13/08/2021

Registered office address changed from 3rd Floor 11-12 Hanover Street London England W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 2021-08-13

View PDF (1 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (114 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/12/2020

Second filing of Confirmation Statement dated 2016-09-07

View PDF (7 pages)

16/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

20/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (103 pages)

20/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

21/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

07/12/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

17/10/2017

Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

16/10/2017

Secretary's details changed for Capita Company Secretarial Services Ltd on 2017-10-09

View PDF (1 pages)

16/10/2017

Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH

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28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

03/10/2014

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

03/10/2014

Secretary's details changed for Capita Company Secretarial Services Ltd on 2014-08-21

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/10/2012

Registered office address changed from 51 Berkeley Square London W1J 5BB on 2012-10-18

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

01/08/2011

Director's details changed for Marcus Andrew Phayre-Mudge on 2011-07-20

View PDF (2 pages)

04/07/2011

Termination of appointment of Christopher Turner as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (8 pages)

07/09/2010

Secretary's details changed for Capita Company Secretarial Services Ltd on 2009-12-20

View PDF (2 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

20/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/10/2008

Resolutions

View PDF (1 pages)

08/09/2008

Return made up to 07/09/08; full list of members

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08/09/2008

Location of register of members

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20/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

27/09/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

15/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

29/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

28/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

07/10/2004

Director resigned

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07/10/2004

Director resigned

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26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2000-12-31

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09/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 1999-12-31

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19/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

16/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

11/10/2000

Director resigned

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/10/1999

Return made up to 07/09/99; full list of members

View PDF (14 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/10/1998

Return made up to 07/09/98; full list of members

View PDF (14 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/09/1997

Return made up to 07/09/97; full list of members

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/09/1996

Return made up to 07/09/96; no change of members

View PDF (8 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

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02/01/1996

Resolutions

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03/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/09/1995

Return made up to 07/09/95; full list of members

View PDF (14 pages)

11/09/1995

Registered office changed on 11/09/95 from: c/o sally uk holdings PLC 81 piccadilly london W1V 9HF

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26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

New secretary appointed

View PDF (4 pages)

26/07/1995

Director resigned

View PDF (2 pages)

26/07/1995

Secretary resigned

View PDF (6 pages)

27/10/1994

Full accounts made up to 1993-12-31

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12/09/1994

Director resigned

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12/09/1994

Return made up to 07/09/94; no change of members

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08/02/1994

Director resigned

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15/12/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 07/09/93; full list of members

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29/09/1992

Return made up to 07/09/92; no change of members

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16/09/1992

Full accounts made up to 1991-12-31

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20/11/1991

Certificate of change of name

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02/10/1991

Return made up to 07/09/91; full list of members

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12/07/1991

Return made up to 19/04/91; full list of members

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24/05/1991

Full accounts made up to 1990-12-31

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16/04/1991

Registered office changed on 16/04/91 from: 1 battersea bridge road london SW11 3BG

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15/03/1991

New director appointed

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11/09/1990

New director appointed

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11/09/1990

Director resigned;new director appointed

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10/09/1990

Secretary resigned;new secretary appointed

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31/08/1990

Ad 14/08/90--------- £ si 1@1=1 £ ic 2/3

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31/08/1990

Registered office changed on 31/08/90 from: 20 blackfriars lane london EC4V 6HD

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31/08/1990

Accounting reference date shortened from 28/02 to 31/12

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15/08/1990

Memorandum and Articles of Association

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15/08/1990

Resolutions

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26/01/1990

Accounting reference date notified as 28/02

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07/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Joanne Lesley	Director	01/02/2005 - Present	101
Phayre-Mudge, Marcus Andrew	Director	01/11/2000 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About SKILLION FINANCE LIMITED

SKILLION FINANCE LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at 13 Woodstock Street, London W1C 2AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKILLION FINANCE LIMITED?

SKILLION FINANCE LIMITED is currently Active. It was registered on 07/09/1989 .

Where is SKILLION FINANCE LIMITED located?

SKILLION FINANCE LIMITED is registered at 13 Woodstock Street, London W1C 2AG.

What does SKILLION FINANCE LIMITED do?

SKILLION FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SKILLION FINANCE LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Joanne Lesley Elliott on 2026-04-07.