Silver Lake Europe LLP in 65 Grosvenor Street LONDON

Silver Lake Europe LLP LONDON

Founded in 2007, Silver Lake Europe LLP, classified under reg no. OC328419 is an active company. Currently registered at Broadbent House W1K 3JH, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 9th April 2014 Silver Lake Europe LLP is no longer carrying the name Silver Lake Europe, Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Silver Lake Europe LLP Address / Contact

Office Address	Broadbent House
Office Address2	65 Grosvenor Street
Town	London
Post code	W1K 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC328419
Date of Incorporation	Fri, 18th May 2007
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Michael K.

Position: LLP Member

Appointed: 01 August 2023

Thomas K.

Position: LLP Member

Appointed: 08 November 2021

Alexandre H.

Position: LLP Member

Appointed: 01 August 2021

Ahmed K.

Position: LLP Member

Appointed: 01 August 2020

Marco T.

Position: LLP Member

Appointed: 01 August 2020

Christoph A.

Position: LLP Member

Appointed: 06 April 2020

Caimin J.

Position: LLP Member

Appointed: 06 April 2020

Timo S.

Position: LLP Member

Appointed: 21 May 2018

Jonathan G.

Position: LLP Member

Appointed: 01 July 2015

Silver Lake Europe Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 18 May 2007

Simon P.

Position: LLP Designated Member

Appointed: 18 May 2007

Alberto Z.

Position: LLP Member

Appointed: 01 August 2018

Resigned: 16 October 2020

Ulf P.

Position: LLP Member

Appointed: 01 October 2015

Resigned: 05 August 2022

Mark G.

Position: LLP Member

Appointed: 12 February 2014

Resigned: 01 September 2015

Mark B.

Position: LLP Member

Appointed: 09 December 2013

Resigned: 29 December 2017

Seda Y.

Position: LLP Member

Appointed: 01 June 2012

Resigned: 08 March 2019

John F.

Position: LLP Member

Appointed: 12 August 2011

Resigned: 30 June 2015

Christian L.

Position: LLP Member

Appointed: 10 October 2010

Resigned: 05 April 2021

Karol N.

Position: LLP Member

Appointed: 01 August 2010

Resigned: 30 June 2016

Joseph O.

Position: LLP Designated Member

Appointed: 05 July 2010

Resigned: 03 September 2014

Mark G.

Position: LLP Member

Appointed: 02 November 2009

Resigned: 31 March 2011

Joerg A.

Position: LLP Member

Appointed: 01 August 2009

Resigned: 13 July 2010

Anupam S.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 20 July 2010

Stephen E.

Position: LLP Member

Appointed: 24 November 2008

Resigned: 05 March 2012

Ian B.

Position: LLP Member

Appointed: 03 September 2008

Resigned: 11 September 2009

Jacqueline P.

Position: LLP Member

Appointed: 18 May 2007

Resigned: 14 June 2012

Axel H.

Position: LLP Member

Appointed: 18 May 2007

Resigned: 31 December 2010

John W.

Position: LLP Member

Appointed: 18 May 2007

Resigned: 10 July 2007

Sean D.

Position: LLP Member

Appointed: 18 May 2007

Resigned: 01 September 2009

Egon D.

Position: LLP Designated Member

Appointed: 18 May 2007

Resigned: 05 July 2010

Philipp E.

Position: LLP Member

Appointed: 18 May 2007

Resigned: 11 July 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Silver Lake Europe Holdings Limited from London, England. This PSC is categorised as "an english private limited company". This PSC.

Silver Lake Europe Holdings Limited

Broadbent House 65 Grosvenor Street, London, W1K 3JH, England

Legal authority	England And Wales
Legal form	English Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06249399
Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 75,01% to 100% of surplus assets

Company previous names

Silver Lake Europe, Llp	April 9, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)
LLAP01	New director was appointed on 1st August 2023 filed on: 21st, August 2023	officers	Free Download (2 pages)
LLTM01	5th August 2022 - the day director's appointment was terminated filed on: 8th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (24 pages)
LLAP01	New director was appointed on 8th November 2021 filed on: 8th, November 2021	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2021 filed on: 6th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (22 pages)
LLTM01	5th April 2021 - the day director's appointment was terminated filed on: 5th, April 2021	officers	Free Download (1 page)
LLTM01	16th October 2020 - the day director's appointment was terminated filed on: 16th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (20 pages)
LLAP01	New director was appointed on 1st August 2020 filed on: 4th, August 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2020 filed on: 3rd, August 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 6th April 2020 filed on: 6th, April 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 6th April 2020 filed on: 6th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (20 pages)
LLTM01	8th March 2019 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (19 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 10th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (19 pages)
LLAP01	New director was appointed on 1st August 2018 filed on: 17th, September 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 21st May 2018 filed on: 21st, May 2018	officers	Free Download (2 pages)
LLTM01	29th December 2017 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (17 pages)
LLTM01	30th June 2016 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
LLAR01	Annual return - period up to 15th June 2016 filed on: 11th, July 2016	annual return	Free Download (7 pages)
LLTM01	30th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st October 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (18 pages)
LLTM01	1st September 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
LLTM01	30th June 2015 - the day director's appointment was terminated filed on: 13th, July 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 15th June 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
LLTM01	30th June 2015 - the day director's appointment was terminated filed on: 1st, July 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st July 2015 filed on: 1st, July 2015	officers	Free Download (2 pages)
LLCH01	On 17th September 2014 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to 15th June 2014 filed on: 10th, July 2014	annual return	Free Download (6 pages)
CERTNM	Company name changed silver lake europe, LLPcertificate issued on 09/04/14 filed on: 9th, April 2014	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLAP01	New director was appointed on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 15th June 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to 15th June 2012 filed on: 6th, July 2012	annual return	Free Download (5 pages)
LLTM01	2nd July 2012 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 6th June 2012 filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (16 pages)
LLTM01	6th March 2012 - the day director's appointment was terminated filed on: 6th, March 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 6th October 2011 filed on: 6th, October 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 15th June 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
LLCH02	Directors's details changed on 15th June 2010 filed on: 19th, June 2011	officers	Free Download (2 pages)
LLCH01	On 20th August 2010 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
LLCH01	On 30th January 2011 director's details were changed filed on: 19th, June 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 11th May 2011 filed on: 11th, May 2011	officers	Free Download (2 pages)
LLTM01	10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (16 pages)
LLTM01	6th April 2011 - the day director's appointment was terminated filed on: 6th, April 2011	officers	Free Download (1 page)
LLTM01	6th April 2011 - the day director's appointment was terminated filed on: 6th, April 2011	officers	Free Download (1 page)
LLAP01	New director was appointed on 20th October 2010 filed on: 20th, October 2010	officers	Free Download (3 pages)
LLTM01	2nd September 2010 - the day director's appointment was terminated filed on: 2nd, September 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2nd September 2010 filed on: 2nd, September 2010	officers	Free Download (3 pages)
LLTM01	13th July 2010 - the day director's appointment was terminated filed on: 13th, July 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (3 pages)
LLTM01	6th July 2010 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (1 page)
LLAP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
LLTM01	6th July 2010 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (1 page)
LLAR01	Annual return - period up to 15th June 2010 filed on: 15th, June 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (17 pages)
LLP288c	Member's particulars filed on: 24th, September 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (6 pages)
LLP288a	On 20th August 2009 LLP member appointed filed on: 20th, August 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 20th, August 2009	officers	Free Download (1 page)
LLP288a	On 20th August 2009 LLP member appointed filed on: 20th, August 2009	officers	Free Download (1 page)
LLP288a	On 20th August 2009 LLP member appointed filed on: 20th, August 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, May 2008	accounts	Free Download (13 pages)
LLP225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
288b	On 19th July 2007 Member resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 19th July 2007 Member resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 19th July 2007 Member resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 19th July 2007 Member resigned filed on: 19th, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation	Free Download (7 pages)

Silver Lake Europe LLP LONDON

Silver Lake Europe LLP Address / Contact

Company Information / Profile

Company staff

Michael K.

Thomas K.

Alexandre H.

Ahmed K.

Marco T.

Christoph A.

Caimin J.

Timo S.

Jonathan G.

Silver Lake Europe Holdings Limited

Simon P.

Alberto Z.

Ulf P.

Mark G.

Mark B.

Seda Y.

John F.

Christian L.

Karol N.

Joseph O.

Mark G.

Joerg A.

Anupam S.

Stephen E.

Ian B.

Jacqueline P.

Axel H.

John W.

Sean D.

Egon D.

Philipp E.

People with significant control

Company previous names

Company filings

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