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SILVER PORTFOLIO INVESTMENTS LTD

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

This company is commonly known as Silver Portfolio Investments Ltd. The company was founded 5 years ago and was given the registration number 11842839. The firm's registered office is in LONDON. You can find them at Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILVER PORTFOLIO INVESTMENTS LTD
Company Number:11842839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom, N3 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom, N3 1QB

Director22 February 2019Active
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom, N3 1QB

Director22 February 2019Active

People with Significant Control

Knight Properties (Uk) Ltd
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:227, Preston Road, Wembley, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leap Portfolio Build Ltd
Notified on:22 February 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company previous extended.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-02-22Incorporation

Incorporation company.

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