SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERCLOUD MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED was incorporated 8 years ago on 08/03/2011 and has the registered number: 07556479. The accounts status is FULL and accounts are next due on 30/09/2020.

SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-12-12 CURRENT
MARK IRVINE JOHN WATTS Jan 1974 British Director 2011-03-08 CURRENT
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2011-03-08 CURRENT
BENJAMIN HOWARD SHAW Oct 1968 British Director 2011-03-16 UNTIL 2012-10-30 RESIGNED
ANDREW DAVID WALFORD Dec 1978 British Director 2012-10-30 UNTIL 2014-11-18 RESIGNED
MARC ANDREW NEWSON Oct 1963 Australian Director 2014-04-14 UNTIL 2017-07-20 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2012-10-30 UNTIL 2016-12-12 RESIGNED
MARIA EUGENIA GIRON DAVILA Mar 1964 Spanish Director 2013-06-27 UNTIL 2013-11-25 RESIGNED
ANTIONETTE CATHERINE ELLEN VANDERPUIJE Secretary 2011-03-08 UNTIL 2016-02-24 RESIGNED
MR JOHN MICHAEL TOWNLEY Secretary 2016-02-24 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Chameau Group Plc 2016-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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