Silverstone Pecoh Limited in 1 King's Arms Yard LONDON

Silverstone Pecoh Limited LONDON

Founded in 2008, Silverstone Pecoh, classified under reg no. 06612728 is an active company. Currently registered at Third Floor EC2R 7AF, London the company has been in the business for sixteen years. Its financial year was closed on 4th April and its latest financial statement was filed on 2023-04-04.

The company 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 12 May 2024, there were 6 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Silverstone Pecoh 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	06612728
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 (237 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 Director

Appointed: 05 June 2008

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-04	2022-04-04

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-04 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-04 filed on: 21st, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-05 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-04 filed on: 9th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-04 filed on: 22nd, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-04 filed on: 28th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-04 filed on: 24th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-06-05 filed on: 7th, June 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-03-26 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-26 filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-04 filed on: 21st, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-06-05 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017-12-05 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-04 filed on: 21st, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-05 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-04-20 filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-20 filed on: 4th, May 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-04 filed on: 12th, December 2016	accounts	Free Download (3 pages)
CH01	On 2016-10-06 director's details were changed filed on: 19th, October 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-04-04 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 10th, June 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-04-04 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 26th, June 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-04-04 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 20th, June 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-01-14 filed on: 14th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-14 filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-04 filed on: 7th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 21st, June 2012	annual return	Free Download (7 pages)
CH01	On 2011-12-14 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
CH01	On 2011-12-14 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-20 filed on: 20th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-10-20 filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-04 filed on: 7th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 16th, June 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02 filed on: 2nd, June 2011	address	Free Download (2 pages)
CH02	Directors's details changed on 2011-05-31 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH04	Secretary's details changed on 2011-05-31 filed on: 1st, June 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-04 filed on: 7th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-04-04 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 04/04/2009 filed on: 27th, June 2008	accounts	Free Download (1 page)
288a	On 2008-06-27 Director appointed filed on: 27th, June 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2008	incorporation	Free Download (48 pages)

Silverstone Pecoh Limited LONDON

Silverstone Pecoh 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

Annual reports financial information

Company filings

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