Silverstream Finance (city) Limited LONDON


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 2-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 2020-03-22 and the deadline for the subsequent filing is 2021-05-03. Furthermore, the annual accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Silverstream Finance (city) Limited Address / Contact

Office Address Suite 110, Carrington House
Office Address2 6 Hertford Street
Town London
Post code W1J 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11271713
Date of Incorporation Fri, 23rd Mar 2018
Industry Activities of mortgage finance companies
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (338 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

Company staff

Orion T.

Position: Director

Appointed: 23 March 2018

Eli H.

Position: Director

Appointed: 23 March 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, September 2020
Free Download (7 pages)

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