Silverstream Finance (hampstead) Limited LONDON


Silverstream Finance (hampstead) started in year 2010 as Private Limited Company with registration number 07135413. The Silverstream Finance (hampstead) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Suite 110 Carrington House. Postal code: W1J 7RE.

At the moment there are 2 directors in the the firm, namely Eli H. and Orion T.. In addition one secretary - Orion T. - is with the company. As of 5 July 2025, there were 2 ex directors - Shaoul H., Barbara K. and others listed below. There were no ex secretaries.

Silverstream Finance (hampstead) 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 07135413
Date of Incorporation Tue, 26th Jan 2010
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (186 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Eli H.

Position: Director

Appointed: 26 January 2010

Orion T.

Position: Director

Appointed: 26 January 2010

Orion T.

Position: Secretary

Appointed: 26 January 2010

Shaoul H.

Position: Director

Appointed: 28 April 2010

Resigned: 01 April 2023

Barbara K.

Position: Director

Appointed: 26 January 2010

Resigned: 26 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, 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 PSC register is Eli H. This PSC owns 25-50% shares. The third one is Orion T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Silverstream (Nominees) Limited

50a The Ridgeway, Golders Green, London, Nw8 9sx, NW11 8QN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07135237
Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eli H.

Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: 25-50% shares

Orion T.

Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 12th December 2024. New Address: 50a the Ridgeway Golders Green London NW11 8QN. Previous address: Suite 110 Carrington House 6 Hertford Street London W1J 7RE England
filed on: 12th, December 2024
Free Download (1 page)

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