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Silk Road Worldwide Limited, N12 9RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILK ROAD WORLDWIDE LIMITED

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

This company is commonly known as Silk Road Worldwide Limited. The company was founded 4 years ago and was given the registration number 12295163. The firm's registered office is in LONDON. You can find them at Pyramid House 954 High Road, North Finchley, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SILK ROAD WORLDWIDE LIMITED
Company Number:12295163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Pyramid House 954 High Road, North Finchley, London, England, N12 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Savile Row, London, England, W1S 3PW

Director28 September 2022Active
2nd Floor, Savile Row, London, England, W1S 3PW

Director03 July 2022Active
40, Basinghall Street, London, England, EC2V 5DE

Director04 November 2019Active
Pyramid House, 954 High Road, North Finchley, London, England, N12 9RT

Director08 December 2020Active
Pyramid House, 954 High Road, North Finchley, London, England, N12 9RT

Director09 November 2020Active
Pyramid House, 954 High Road, North Finchley, London, England, N12 9RT

Director01 June 2020Active
18, Savile Row, London, England, W1S 3PW

Director18 March 2022Active

People with Significant Control

Pnn Group Holdings Limited
Notified on:19 October 2022
Status:Active
Country of residence:England
Address:18, Savile Row, London, England, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nizami Nasib Oglu Piriyev
Notified on:01 March 2022
Status:Active
Date of birth:January 1958
Nationality:Russian
Country of residence:United Kingdom
Address:18, Savile Row, London, United Kingdom, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Alan John Mills
Notified on:09 November 2020
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Silk Road Holdings
Notified on:13 November 2019
Status:Active
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Monsas Ltd
Notified on:13 November 2019
Status:Active
Country of residence:England
Address:40, Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Mark Herriot
Notified on:04 November 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:18, Savile Row, London, England, W1S 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Change person director company with change date.

Download
2022-10-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Change of name

Certificate change of name company.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-05-13Change of name

Certificate change of name company.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-03-18Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Resolution

Resolution.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Appoint person director company with name date.

Download

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