SJ

SK JV 5 MIDCO LIMITED

Active

Company number 07792425

Ruislip, England · Incorporated 29 September 2011

127a High Street, Ruislip, Middlesex, HA4 8JN, England

Last updated on 9 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2012

Company history

Previous company names

SPENSA HOLDINGS LIMITED · 29 September 2011 – 8 September 2015

STORAGEBASE LTD · 8 September 2015 – 22 March 2022

Company overview

SK JV 5 MIDCO LIMITED is an active private limited company incorporated on 29 September 2011 and registered in England and Wales. The company’s registered office is at 127a High Street, Ruislip, Middlesex, HA4 8JN. Its principal activity is listed under SIC code 52103.

The company is currently controlled by SK JV 5 Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors, all appointed on 22 March 2022: Charles John Ferguson-Davie, Marc Edward Charles Gilbard and Steven Hall.

The most recent accounts, prepared as small company accounts to 31 December 2024, were filed on 28 August 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 29 September 2025 and the next is due by 13 October 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sk Jv 5 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2018

Funding

2 funding rounds
23 May 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Accounts With Accounts Type Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Certificate Change Of Name Company
Change Of Name
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 December 2017 View
Legacy
Miscellaneous
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
27 October 2013 View
Change Person Director Company With Change Date
Officers
27 October 2013 View
Capital Name Of Class Of Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Capital Name Of Class Of Shares
Capital
29 May 2012 View
Resolution
Resolution
29 May 2012 View
Legacy
Mortgage
28 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2011 View
Incorporation Company
Incorporation
29 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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