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Silverstone Pecoh Limited, EC2R 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERSTONE PECOH LIMITED

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

This company is commonly known as Silverstone Pecoh Limited. The company was founded 16 years ago and was given the registration number 06612728. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVERSTONE PECOH LIMITED
Company Number:06612728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Secretary05 June 2008Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director26 March 2019Active
Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Director05 March 2020Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director20 April 2017Active
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Director05 June 2008Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director05 June 2008Active
8 Merton Close, Brackley, NN13 6DQ

Director24 June 2008Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director05 June 2008Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director01 October 2018Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director11 October 2011Active

People with Significant Control

Silverstone Securitisation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
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 (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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