Silverstone Securitisation Holdings Limited

General information

Name:

Silverstone Securitisation Holdings Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 06612779

Incorporation date: 2008-06-05

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06612779 sixteen years ago, Silverstone Securitisation Holdings Limited was set up as a Private Limited Company. The company's latest registration address is Third Floor, 1 King's Arms Yard London. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2023-04-04 and the most recent confirmation statement was filed on 2023-06-05.

This limited company owes its achievements and permanent progress to exactly four directors, namely Muir M., Christopher R., Ioannis K. and Daniel W., who have been running it for four years. At least one secretary in this firm is a limited company: Wilmington Trust Sp Services (london) Limited.

Company staff

Muir M.

Role: Director

Appointed: 05 March 2020

Latest update: 1 March 2024

Christopher R.

Role: Director

Appointed: 18 September 2019

Latest update: 1 March 2024

Ioannis K.

Role: Director

Appointed: 26 March 2019

Latest update: 1 March 2024

Daniel W.

Role: Director

Appointed: 28 March 2017

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 05 June 2008

Address: Kings Arms Yard, London, EC2R 7AF

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 05 June 2008

Address: Kings Arms Yard, London, EC2R 7AF

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Wilmington Trust Sp Services (London) 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 King's Arms Yard, EC2R 7AF and was registered as a PSC under the reg no 02548079.

Wilmington Trust Sp Services (London) Limited
Address: Third Floor 1 King's Arms Yard, London, EC2R 7AF, 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 02548079
Notified on 6 April 2016
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 04 January 2025
Account last made up date 04 April 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2023/04/04 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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