Silver Birch Finance Limited

General information

Name:

Silver Birch Finance Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 13362558

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silver Birch Finance is a firm with it's headquarters at W1W 5DR London at Devonshire House. The firm was set up in 2021 and is registered under the identification number 13362558. The firm has been actively competing on the UK market for 3 years now and company status at the time is active. The firm's classified under the NACE and SIC code 66190, that means Activities auxiliary to financial intermediation n.e.c.. The latest filed accounts documents provide detailed information about the period up to April 30, 2022 and the most current confirmation statement was filed on April 27, 2023.

That business owes its achievements and constant improvement to four directors, specifically Christopher R., Sean R., John G. and Timothy A., who have been guiding it for 3 years. Another limited company has been appointed as one of the secretaries of this company: Boston Registrars And Nominees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 April 2022

Address: Devonshire Street, London, W1W 5DR, United Kingdom

Latest update: 7 January 2024

Christopher R.

Role: Director

Appointed: 28 April 2021

Latest update: 7 January 2024

Sean R.

Role: Director

Appointed: 28 April 2021

Latest update: 7 January 2024

John G.

Role: Director

Appointed: 28 April 2021

Latest update: 7 January 2024

Timothy A.

Role: Director

Appointed: 28 April 2021

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Silver Birch Finance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Devonshire Street, 20 Primrose Street, W1W 5DR and was registered as a PSC under the reg no 13339067.

Silver Birch Finance Holdings Limited
Address: Devonshire House 1 Devonshire Street, 20 Primrose Street, London, W1W 5DR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13339067
Notified on 28 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
2
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