Silverstream Finance (city) Limited is a private limited company situated at Suite 110, Carrington House, 6 Hertford Street, London W1J 7RE. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors.
Director Orion T., appointed on 23 March 2018. Director Eli H., appointed on 23 March 2018.
The company is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
The latest confirmation statement was sent on 2023-03-22 and the deadline for the subsequent filing is 2024-04-05. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Suite 110, Carrington House |
| Office Address2 | 6 Hertford Street |
| Town | London |
| Post code | W1J 7RE |
| Country of origin | United Kingdom |
| Registration Number | 11271713 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Silverstream (Nominees) 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. Another entity in the persons with significant control register is Orion T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eli H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Silverstream (Nominees) Limited
Suite 110, Carrington House 6 Hertford Street, London, United Kingdom, W1J 7RE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07135237 |
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orion T.
| Notified on | 23 March 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eli H.
| Notified on | 23 March 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, July 2023 |
accounts | Free Download (8 pages) |
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