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SKYE LOANS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
2014-12-08
Legal form
ltd
Activity
64209
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

SKYE LOANS LIMITED is a ltd registered in GB, incorporated 2014-12-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09345937
Status
active
Type
ltd
Incorporated
2014-12-08
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
64209
Officers · 4 active
  • APEX TRUST CORPORATE LIMITED
    corporate secretary · appt 2014-12-08
  • MARTIN, Sean Peter
    director · British · appt 2021-01-15
  • APEX CORPORATE SERVICES (UK) LIMITED
    corporate director · appt 2014-12-08
  • APEX TRUST CORPORATE LIMITED
    corporate director · appt 2014-12-08
  • BALDRY, Carl Steven(resigned)
    director · British · appt 2016-02-01
  • CORRIGAN, Paula Celine(resigned)
    director · Irish · appt 2015-07-30
  • LAWRENCE, Susan Elizabeth(resigned)
    director · British · appt 2014-12-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-22
/07

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

APEX TRUST NOMINEES NO. 1 LIMITED
Apex Trust Nominees No.1 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SKYE LOANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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