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SILVERFLEET SECOND FP LIMITED

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

This company is commonly known as Silverfleet Second Fp Limited. The company was founded 18 years ago and was given the registration number 05996103. 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 SECOND FP LIMITED
Company Number:05996103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
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

Secretary16 November 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary13 November 2006Active
1, Carter Lane, London, England, EC4V 5ER

Director16 November 2006Active
35 Warwick Road, Bishops Stortford, CM23 5NH

Director16 November 2006Active
1, Carter Lane, London, England, EC4V 5ER

Director29 October 2007Active
10 Snow Hill, London, EC1A 2AL

Director13 November 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director13 November 2006Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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