UKBizDB.co.uk

SILVERSTREAM BIDCO LIMITED

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

This company is commonly known as Silverstream Bidco Limited. The company was founded 5 years ago and was given the registration number 12302368. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERSTREAM BIDCO LIMITED
Company Number:12302368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director10 May 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 June 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 June 2022Active
12 Throgmorton Avenue, London, EC2N 2DL

Director07 November 2019Active
25, Victoria Street, Aberdeen, United Kingdom, AB10 1UU

Director27 July 2020Active
8, Marina View, #07-03a, Asia Square Tower 1, Singapore, Singapore, 018960

Director07 November 2019Active
York House, 45 Seymour Street, London, W1H 7LX

Director07 November 2019Active
York House, 45 Seymour Street, London, W1H 7LX

Director07 November 2019Active
York House, 45 Seymour Street, London, W1H 7LX

Director07 November 2019Active
12 Throgmorton Avenue, London, EC2N 2DL

Director07 November 2019Active

People with Significant Control

Silverstream Midco Limited
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, London, United Kingdom, SW1H 0BL
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 (3 months remaining)

Copyright © 2025. All rights reserved.