SILVERFLEET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERFLEET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERFLEET CAPITAL LIMITED was incorporated 39 years ago on 04/07/1984 and has the registered number: 01830229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERFLEET CAPITAL LIMITED was incorporated 39 years ago on 04/07/1984 and has the registered number: 01830229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERFLEET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAGON POINT,
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PPM CAPITAL LIMITED (until 06/05/2008)
PPM CAPITAL LIMITED (until 06/05/2008)
PPM VENTURES LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JAMES JORDAN | Other | Secretary | 2009-08-26 | CURRENT | |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2002-02-13 | CURRENT |
DARREN JAMES JORDAN | Oct 1968 | British | Director | 2009-04-28 | CURRENT |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | RESIGNED | |
MR ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 1993-08-12 UNTIL 2004-08-31 | RESIGNED |
JEAN LOU RIHON | Jul 1955 | Director | 2000-07-19 UNTIL 2007-11-08 | RESIGNED | |
MR ALEXANDER SMART | Mar 1952 | British | Director | RESIGNED | |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1993-08-12 UNTIL 2002-08-29 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 1996-08-06 UNTIL 2004-11-30 | RESIGNED |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | RESIGNED | |
MR JAMES KEITH HASLETT | May 1953 | British | Secretary | 2007-11-08 UNTIL 2009-08-26 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2004-04-23 UNTIL 2005-03-09 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2001-02-14 UNTIL 2002-07-29 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-07-29 UNTIL 2006-01-13 | RESIGNED | |
GILLIAN KATHLEEN WOOD | Aug 1964 | Secretary | 1995-08-10 UNTIL 1998-11-23 | RESIGNED | |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1998-11-23 UNTIL 1999-12-16 | RESIGNED |
MISS TRACEY LEE WELLARD | Secretary | RESIGNED | |||
ROBERT WALKER | Dec 1959 | British | Secretary | 1999-12-16 UNTIL 2000-07-19 | RESIGNED |
SUSAN DIANE MORGAN | Secretary | 2000-07-19 UNTIL 2001-02-14 | RESIGNED | ||
MR DEREK ALAN HIGGS | Apr 1944 | British | Director | 1996-05-16 UNTIL 2000-11-30 | RESIGNED |
ADRIAN MICHAEL YURKWICH | Sep 1968 | Director | 2006-04-04 UNTIL 2007-11-08 | RESIGNED | |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 1996-08-06 UNTIL 2020-09-02 | RESIGNED |
JAMES BARTON | Jan 1970 | British | Director | 2005-06-01 UNTIL 2007-11-08 | RESIGNED |
PAUL BROOKS | Sep 1954 | British | Director | RESIGNED | |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | RESIGNED | |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2005-06-01 UNTIL 2006-02-24 | RESIGNED |
MR DAVID WILLIAM HANSON | Jun 1945 | British | Director | RESIGNED | |
MR JAMES KEITH HASLETT | May 1953 | British | Director | 2000-11-15 UNTIL 2009-04-28 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | May 1942 | British | Director | 2000-12-01 UNTIL 2001-10-23 | RESIGNED |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | RESIGNED | |
WALTER HENRY GUEST | Jul 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER HUGH KELLY | Feb 1966 | British | Director | 2000-07-19 UNTIL 2007-11-08 | RESIGNED |
GERALDINE KENNELL | May 1968 | British | Director | 2005-06-01 UNTIL 2007-11-08 | RESIGNED |
MURRAY LEWIS | May 1954 | British | Director | 1999-07-21 UNTIL 2000-05-26 | RESIGNED |
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 1995-08-10 UNTIL 2021-06-30 | RESIGNED |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Nfl Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SILVERFLEET_CAPITAL_LIMIT - Accounts | 2022-10-01 | 31-12-2021 | £832,447 Cash £202,013 equity |