Founded in 2015, Silveredge Investments, classified under reg no. 09613137 is an active company. Currently registered at 43 Filey Avenue N16 6JL, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 29th May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has one director. Mordechai B., appointed on 28 May 2015. There are currently no secretaries appointed. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 43 Filey Avenue |
| Town | London |
| Post code | N16 6JL |
| Country of origin | United Kingdom |
| Registration Number | 09613137 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (99 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 28 May 2015
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Leibish B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Baruch B. This PSC owns 50,01-75% shares. Then there is Mordechai B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Leibish B.
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% shares |
Baruch B.
| Notified on | 11 March 2021 |
| Nature of control: |
50,01-75% shares |
Mordechai B.
| Notified on | 11 March 2021 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% voting rights |
Capital One Management Limited
43 Filey Avenue, London, N16 6JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09604363 |
| Notified on | 1 July 2017 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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