Silva Family Collection Ltd

General information

Name:

Silva Family Collection Limited

Office Address:

Suite Lg 11 St James's Place SW1A 1NP London

Number: 08948527

Incorporation date: 2014-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silva Family Collection started its business in 2014 as a Private Limited Company with reg. no. 08948527. This firm has been prospering for ten years and the present status is active. This firm's head office is located in London at Suite Lg. Anyone could also locate this business by the zip code, SW1A 1NP. Created as Riccardo Silva Collection, this business used the name until 2017-11-23, at which point it got changed to Silva Family Collection Ltd. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Silva Family Collection Limited reported its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-04-01.

From the data we have, the firm was created in March 2014 and has been supervised by two directors. To support the directors in their duties, the firm has been utilizing the skills of Janet P. as a secretary since March 2014.

Riccardo S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Silva Family Collection Ltd 2017-11-23
  • Riccardo Silva Collection Ltd 2014-03-19

Financial data based on annual reports

Company staff

Janet P.

Role: Director

Appointed: 19 March 2014

Latest update: 25 February 2024

Janet P.

Role: Secretary

Appointed: 19 March 2014

Latest update: 25 February 2024

Riccardo S.

Role: Director

Appointed: 19 March 2014

Latest update: 25 February 2024

People with significant control

Riccardo S.
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
Silva International Investments (Uk) Limited
Address: Park House 116 Park Street, London, W1K 6AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09570788
Notified on 18 March 2021
Ceased on 15 December 2022
Nature of control:
over 3/4 of shares
Riccardo S.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-03-19
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on 2023-12-19. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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