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SILVERFLEET FIRST FP LIMITED

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

This company is commonly known as Silverfleet First Fp Limited. The company was founded 22 years ago and was given the registration number 04369757. The firm's registered office is in LONDON. You can find them at 1 Carter Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SILVERFLEET FIRST FP LIMITED
Company Number:04369757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Carter Lane, London, England, EC4V 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary26 August 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director28 April 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director26 May 2020Active
35 Warwick Road, Bishops Stortford, CM23 5NH

Secretary08 November 2007Active
19 Levendale Road, London, SE23 2TP

Secretary30 April 2004Active
18 Guildford Grove, Greenwich, London, SE10 8JT

Secretary22 February 2002Active
64 Old Fold View, Barnet, EN5 4EB

Secretary29 July 2002Active
Laurence Pountney Hill, London, EC4R 0HH

Corporate Secretary01 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2002Active
1, Carter Lane, London, England, EC4V 5ER

Director22 February 2002Active
35 Warwick Road, Bishops Stortford, CM23 5NH

Director22 February 2002Active
1, Carter Lane, London, England, EC4V 5ER

Director17 January 2005Active
51 Castelnau, Barnes, London, SW13 9RT

Director22 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 February 2002Active

People with Significant Control

Silverfleet Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octagon Point, 5 Cheapside, London, England, EC2V 6AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type full.

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2022-08-05Officers

Change person secretary company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-12Address

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

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-17Officers

Change person director company with change date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type full.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type full.

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