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Skyfall Holdco Limited
Skyfall Holdco Limited is an active company incorporated on 3 December 2025 with the registered office located in London, Greater London. Skyfall Holdco Limited was registered 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16888803
Private limited company
Age
2 months
Incorporated
3 December 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
2 December 2026
Due by
16 December 2026
(10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2027
Due by
3 September 2027
(1 year 6 months remaining)
Learn more about Skyfall Holdco Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Vincent Michel Marie Catherine
Director • French • Lives in France • Born in Jun 1975
Barrie Duncan Heath
Director • British • Lives in England • Born in Jun 1946
Paul Reginald Stevens
Director • British • Lives in England • Born in Aug 1966
Jane Epstein
Director • British • Lives in England • Born in Apr 1967
Hiten Meghji Shah
Director • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Skyfall Newco Limited
Jessica Ruth Sykes, Jane Epstein, and 3 more are mutual people.
Active
Skyfall Midco Limited
Jessica Ruth Sykes, Jane Epstein, and 3 more are mutual people.
Active
Independent Talent Group Limited
Jane Epstein, Paul Reginald Stevens, and 1 more are mutual people.
Active
The Tower Residents Company Limited
Jane Epstein is a mutual person.
Active
Talent Media Group Investments Limited
Sally Margaret Long-Innes is a mutual person.
Active
Gulp! Marketing Limited
Jane Epstein is a mutual person.
Active
Influence Digital Limited
Jane Epstein is a mutual person.
Active
5 Dynham Road Management Company Limited
Jane Epstein is a mutual person.
Active
See All Mutual Companies
Financials
Skyfall Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Ms Jessica Ruth Sykes Appointed
1 Month Ago on 18 Dec 2025
Mr Paul Reginald Stevens Appointed
1 Month Ago on 18 Dec 2025
Hiten Meghji Shah Appointed
1 Month Ago on 18 Dec 2025
Ms Sally Margaret Long-Innes Appointed
1 Month Ago on 18 Dec 2025
Barrie Duncan Heath Appointed
1 Month Ago on 18 Dec 2025
Ms Jane Epstein Appointed
1 Month Ago on 18 Dec 2025
Accounting Period Extended
2 Months Ago on 3 Dec 2025
Incorporated
2 Months Ago on 3 Dec 2025
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Documents
Appointment of Ms Jane Epstein as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Barrie Duncan Heath as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Sally Margaret Long-Innes as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Hiten Meghji Shah as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Paul Reginald Stevens as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Jessica Ruth Sykes as a director on 18 December 2025
Submitted on 14 Jan 2026
Incorporation
Submitted on 3 Dec 2025
Current accounting period extended from 31 December 2026 to 31 March 2027
Submitted on 3 Dec 2025
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Repayment History
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See All Charges & CCJs