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SILK INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silk Invest Limited. The company was founded 16 years ago and was given the registration number 06603042. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, Greater London. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SILK INVEST LIMITED
Company Number:06603042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:68 Lombard Street, London, Greater London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, London, England, E14 5RE

Secretary27 May 2008Active
30, Churchill Place, London, England, E14 5RE

Director27 May 2008Active
30, Churchill Place, London, England, E14 5RE

Director01 September 2023Active
4th Floor Portman House, 2 Portman Street, London, England, W1H 6DU

Director26 May 2022Active
30, Churchill Place, London, England, E14 5RE

Director01 September 2023Active
2a, Alpenstrasse, Dreieich, Germany,

Director17 December 2013Active
Flat 4, Rotherwick Court, 72 Alexandra Road, Farnborough, GU14 6DD

Director23 June 2008Active
Flat 70, 1 Kelday Heights, 2 Spencer Way, London, England, E1 2PW

Director20 March 2020Active
Flat 65 Elm Quay Court 30, Nine Elms Lane, London, SW8 5DF

Director20 April 2009Active
68, Lombard Street, London, England, EC3V 9LJ

Director21 February 2020Active
Southwood, Poplar Close, Pinner, England, HA5 3PZ

Director02 October 2017Active
300 Conshohocken State Road, Suite 680, West Conshohocken, Usa, 19428

Director03 June 2014Active
Aronskelkweg 4, Aronskelkweg 4, Wassenaar, Netherlands,

Director22 February 2022Active
Rue Du Ham 1d, Brussels, Belgium, England,

Director27 May 2008Active
Suite 680, 300 Conshohocken State Road, Pennsylvannia, Usa, PA19428

Director01 July 2013Active
Flat 70, 1 Kelday Heights, 2 Spencer Way, London, England, E1 2PW

Director02 October 2017Active
Belvederebos 176, 2715 Vk Zoetermeer, 2715 Vk Zoetermeer, Netherlands,

Director08 October 2009Active

People with Significant Control

Charles Burkhart
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:American
Country of residence:England
Address:68, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Silk Investment Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Churchill Place, London, England, E14 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital allotment shares.

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2023-05-04Accounts

Accounts with accounts type full.

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2023-04-19Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-19Officers

Termination director company with name termination date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type full.

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2022-06-21Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-04-21Incorporation

Memorandum articles.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-09-01Officers

Change person director company with change date.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-07-31Accounts

Accounts with accounts type full.

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2021-07-02Officers

Termination director company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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