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Silkroad Finance Limited, WC2E 9JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILKROAD FINANCE LIMITED

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

This company is commonly known as Silkroad Finance Limited. The company was founded 10 years ago and was given the registration number 09240303. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, Covent Garden, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SILKROAD FINANCE LIMITED
Company Number:09240303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:37-38 Long Acre, Covent Garden, London, WC2E 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director21 April 2023Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director21 April 2023Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director23 April 2018Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Secretary17 May 2017Active
62, Wilson Street, London, England, EC2A 2BU

Director20 December 2017Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director17 May 2017Active
62, Wilson Street, London, England, EC2A 2BU

Director29 September 2014Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director18 November 2022Active

People with Significant Control

Sygnature Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Hgi Investments Ltd
Notified on:04 February 2022
Status:Active
Country of residence:Marshall Islands
Address:P.O. Box 1405, Majuro, Mh 96960, Marshall Islands,
Nature of control:
  • Right to appoint and remove directors
Mr Rolf Hess
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Swiss
Country of residence:United Kingdom
Address:42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carraigmore Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:21, Priory Hall, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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