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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
SILVERFLEET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PPM CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
COVENANT HEALTHCARE LIMITED LONDON Dissolved... GROUP 8511 - Hospital activities
PPMC FIRST NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SILVERFLEET PAC NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET THIRD NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET HK NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FLEET ENERGY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PHASE ONE IMAGING HOLDINGS LIMITED LONDON Dissolved... GROUP 26702 - Manufacture of photographic and cinematographic equipment
SILVERFLEET CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ONE NFL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TWO NFL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies
SILVERFLEET FIRST GP (SCOTLAND) LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified

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

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