Silverstone Funding (no.1) Limited in 1 King's Arms Yard LONDON

Silverstone Funding (no.1) Limited LONDON

Silverstone Funding (no.1) started in year 2008 as Private Limited Company with registration number 06612702. The Silverstone Funding (no.1) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The firm has 3 directors, namely Muir M., Ioannis K. and Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 20 April 2017 and Muir M. has been with the company for the least time - from 5 March 2020. As of 21 May 2024, there were 6 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Silverstone Funding (no.1) Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06612702
Date of Incorporation	Thu, 5th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	4th April
Company age	16 years old
Account next due date	Sat, 4th Jan 2025 (228 days left)
Account last made up date	Tue, 4th Apr 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Muir M.

Position: Director

Appointed: 05 March 2020

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 20 April 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 05 June 2008

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 07 January 2013

Resigned: 01 October 2018

Philip T.

Position: Director

Appointed: 11 October 2011

Resigned: 05 March 2020

Mark H.

Position: Director

Appointed: 24 June 2008

Resigned: 11 October 2011

Mark F.

Position: Director

Appointed: 05 June 2008

Resigned: 20 April 2017

Sunil M.

Position: Director

Appointed: 05 June 2008

Resigned: 07 January 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Silverstone Securitisation Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silverstone Securitisation Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06612779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 4th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 4th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 4th Apr 2022 filed on: 4th, August 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sun, 5th Jun 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 4th Apr 2021 filed on: 12th, August 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 5th Jun 2021 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 4th Apr 2020 filed on: 27th, July 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Mar 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 4th Apr 2019 filed on: 24th, July 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 5th Jun 2019 filed on: 7th, June 2019	confirmation statement	Free Download (4 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 4th Apr 2018 filed on: 24th, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Tue, 5th Jun 2018 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 4th Apr 2017 filed on: 21st, September 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Mon, 5th Jun 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 20th Apr 2017 filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	On Thu, 20th Apr 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 4th Apr 2016 filed on: 7th, December 2016	accounts	Free Download (27 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 19th, October 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 4th Apr 2015 filed on: 13th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 4th Apr 2014 filed on: 15th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 4th Apr 2013 filed on: 2nd, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 20th, June 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 14th Jan 2013 filed on: 14th, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 4th Apr 2012 filed on: 15th, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 21st, June 2012	annual return	Free Download (7 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 5th, April 2012	mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, March 2012	mortgage	Free Download (84 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 20th Oct 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 4th Apr 2011 filed on: 7th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 16th, June 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 2nd Jun 2011. Old Address: Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 2nd, June 2011	address	Free Download (2 pages)
CH02	Directors's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 4th Apr 2010 filed on: 8th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 17th, June 2010	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, November 2009	mortgage	Free Download (96 pages)
AA	Full accounts for the period ending Sat, 4th Apr 2009 filed on: 30th, September 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2008	mortgage	Free Download (76 pages)
288a	On Fri, 27th Jun 2008 Director appointed filed on: 27th, June 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 04/04/2009 filed on: 27th, June 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2008	incorporation	Free Download (49 pages)

Silverstone Funding (no.1) Limited LONDON

Silverstone Funding (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Muir M.

Ioannis K.

Daniel W.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Robert S.

Mignon C.

Philip T.

Mark H.

Mark F.

Sunil M.

People with significant control

Company filings

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