SILVER CAPITAL ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silver Capital One Ltd. The company was founded 4 years ago and was given the registration number 12587043. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SILVER CAPITAL ONE LTD |
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| Company Number | : | 12587043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2020 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 7, Coutts Court, 75 Wallwood Street, London, London, United Kingdom, E14 7GS | Secretary | 05 May 2020 | Active |
| Flat 7, Coutts Court, 75 Wallwood Street, London, London, United Kingdom, E14 7GS | Director | 05 May 2020 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 05 May 2020 | Active |
People with Significant Control
| Mr Konstantinos Karavias |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mehmet Ekici |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 7, Coutts Court, 75 Wallwood Street, London, United Kingdom, E14 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)