Company information:
Skd Marina Limited (No: 07670560)
Address: 100 BISHOPSGATE OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 15-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: CORAL SUZANNE BIDEL ( From: Jul-2019 )
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 )
Current Director: MARK LIM CHUAN CHENG ( DOB: Jan-1977 From: Mar-2023 )
Current Director: EIK SHENG KWEK ( DOB: Jun-1981 From: Mar-2023 )
Current Director: NEIL ANDREW MCGINTY ( DOB: Sep-1971 From: Mar-2023 )
Current Director: NEIL ANDREW MCGINTY ( DOB: Sep-1971 From: Mar-2023 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Mar-2023 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Mar-2023 )
Current Director: STUART WATSON ( DOB: Jun-1988 From: Nov-2023 )
Current Secretary: OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED ( From: Mar-2023 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2019 To: Jan-2020 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 To: Jul-2019 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Jun-2011 To: Aug-2014 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Jun-2011 To: Jun-2011 )
Resigned Director: JOSE GABRIEL CABALLERO MARTINEZ ( DOB: Jun-1981 From: Mar-2022 To: Mar-2023 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Feb-2017 To: Mar-2023 )
Resigned Director: CHRISTOPHER STUART DAY ( DOB: May-1979 From: Mar-2023 To: Nov-2023 )
Resigned Director: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Jun-2011 To: Aug-2014 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jun-2011 To: Jun-2011 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jun-2011 To: Jun-2011 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Apr-2020 To: Mar-2023 )
Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Jun-2011 To: Aug-2014 )
Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976 From: Feb-2015 To: Feb-2017 )
Resigned Director: MATTHEW JAMES LUTZ ( From: Jan-2012 To: Aug-2014 )
Resigned Director: RAYMOND ANNEL MARQUIS ( DOB: Nov-1965 From: Nov-2019 To: Apr-2020 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Aug-2014 To: Feb-2017 )
Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978 From: Aug-2014 To: May-2016 )
Resigned Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Nov-2019 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2014 To: Feb-2015 )
Resigned Director: DUNCAN ALAN SCOTT ( DOB: Aug-1992 From: Mar-2022 To: Mar-2023 )
Resigned Director: ARI TATOS ( From: Jun-2011 To: Jan-2012 )
Resigned Director: REBECCA LOUISE TAYLOR ( DOB: Sep-1986 From: Jul-2021 To: Mar-2022 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Feb-2017 To: Nov-2019 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Feb-2017 To: Jan-2020 )
Resigned Secretary: SANDRA LOUISE GUMM ( From: Jun-2011 To: Aug-2014 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Oct-2014 To: Jan-2020 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2011 To: Jun-2011 )
Persons of Significant Control:
Mpg Opco Limited, 21 Palmer Street, London, SW1H 0AD, England: Has significant influence or control (Notified: 2019-05-03, Ceased: 2019-11-25)
The Blackstone Group Limited Partnership, 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control as a member of a firm (Notified: 2019-11-25, Ceased: 2019-11-25)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-10-30, Ceased: 2019-05-03)
Mr Stephen Allen Schwarzman, 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25, Ceased: 2023-03-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 33,320 | 30,012 | 33320.0,30012.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 33,320 | 30,012 | 33320.0,30012.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 2,261,024 | 2,910,933 | 2261024.0,2910933.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 248,077 | 473,335 | 248077.0,473335.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 155,972 | 104,116 | 155972.0,104116.0 |
| Current assets / Debtors / Prepayments and accrued income | 35,025 | 232,487 | 35025.0,232487.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,012,947 | 2,437,598 | 2012947.0,2437598.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,179,278 | 1,718,889 | 1179278.0,1718889.0 |
| Total assets less current liabilities | 1,212,598 | 1,748,901 | 1212598.0,1748901.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,212,598 | 1,748,901 | 1212598.0,1748901.0 |
| Equity / share capital and reserves | 1,212,598 | 1,748,901 | 1212598.0,1748901.0 |