Sky Rooftop Commercial Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Smith, Toby Charles · Director appointed 2026-05-01
• Grace, William Roger · Director appointed 2026-05-01
• Dias, Peter Edward · Director appointed 2021-10-15
• Rhys Jones, Barnaby David · Director appointed 2021-10-15
• Halstead, Laura Gemma · Director appointed 2021-10-15 resigned 2023-08-29
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2022-01-18 resigned 2022-10-27
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2016-10-05 resigned 2021-10-15
• Mccartie, Paul · Director appointed 2015-09-18 resigned 2021-10-15
• Arthur, Timothy · Director appointed 2015-09-18 resigned 2016-10-05

People with significant control (3)

• Lightsource Pumbaa Limited Ceased 2021-10-15
  Corporate Entity Psc · notified 2018-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Viking 2 Limited Ceased 2018-12-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sky Rooftop Holdings 2 Limited Active
  Corporate Entity Psc · notified 2021-10-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 097840300002
  Held by Natwest Markets PLC
  Created 2018-12-19 · satisfied 2021-10-28
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.
• A registered charge Satisfied 097840300001
  Held by The Royal Bank of Scotland PLC (As Security Trustee)
  Created 2016-06-30 · satisfied 2018-12-22
  The chargor charges with full title guarantee in favour of the security trustee the real property and the intellectual property. For more details, please refer to the instrument.

Recent filings (15)

• 2026-05-28 Appointment of director AP01 Officers
• 2026-05-27 Appointment of director AP01 Officers
• 2026-01-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-03 Legacy (paper) PARENT_ACC Accounts
• 2026-01-03 Legacy (paper) GUARANTEE2 Other
• 2026-01-03 Legacy (paper) AGREEMENT2 Other
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Change to a person with significant control PSC05 PSC
• 2025-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-03 Legacy (paper) PARENT_ACC Accounts
• 2025-04-03 Legacy (paper) GUARANTEE2 Other
• 2025-04-03 Legacy (paper) AGREEMENT2 Other
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-13 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.