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SILVERSTONE SECURITISATION HOLDINGS LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 06612779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- MATHIESON, Muir James
- RHODES, Christopher Stuart
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-05
- Age Of Company 2008-06-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008GSIJ13IGKPN63
- Filing of Accounts
- Due Date: 2025-01-04
- Last Date: 2023-04-04
✓
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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SILVERSTONE SECURITISATION HOLDINGS LIMITED Company Description
- SILVERSTONE SECURITISATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06612779. Its current trading status is "live". It was registered 2008-06-05. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-04-04.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get SILVERSTONE SECURITISATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverstone Securitisation Holdings Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2008-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06612779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06612779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06612779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-08-07) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-20) - TM01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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accounts-with-accounts-type-full (2010-01-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-06-05) - NEWINC
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legacy (2008-06-27) - 225
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legacy (2008-06-27) - 288a
