SILVERCLOUD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERCLOUD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERCLOUD HOLDINGS LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SILVERCLOUD 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 31/12/2022 30/09/2024

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom
Previous trading names include:
MARWYN LC HOLDINGS LIMITED (until 16/04/2020)
DE FACTO 2008 LIMITED (until 15/11/2019)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAHEED ALLI Nov 1964 British Director 2023-08-15 CURRENT
MR TOM BASSET Jul 1981 British Director 2022-11-06 CURRENT
JAMES HENRY CORSELLIS May 1970 British Director 2016-12-15 CURRENT
MRS ANTOINETTE CATHERINE ELLEN VANDERPUIJE Jul 1980 Irish Director 2022-11-06 CURRENT
MRS ANTOINETTE VANDERPUIJE Secretary 2021-01-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-01-10 UNTIL 2013-03-28 RESIGNED
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2019-11-20 UNTIL 2021-01-01 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2013-03-28 UNTIL 2016-12-12 RESIGNED
MARK IRVINE JOHN BRANGSTRUP WATTS Jan 1974 British Director 2019-11-13 UNTIL 2022-11-06 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-01-10 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Merrick Corsellis 2022-11-06 5/1970 London   Right to appoint and remove directors as firm
Le Chameau Group Plc 2016-04-06 - 2019-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DE FACTO 2008 LIMITED 2018-09-28 31-12-2017 £2 equity
Dormant Company Accounts - DE FACTO 2008 LIMITED 2017-01-10 31-12-2016 £2 equity
Dormant Company Accounts - DE FACTO 2008 LIMITED 2016-01-21 31-12-2015 £2 equity
Dormant Company Accounts - DE FACTO 2008 LIMITED 2015-01-13 31-12-2014 £2 equity
Dormant Company Accounts - DE FACTO 2008 LIMITED 2014-09-11 31-12-2013 £1 equity

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