Menna Overview
Here’s a quick overview of SILVERSTONE SECURITISATION HOLDINGS LIMITED 👀 — a London based business that started in 2008.
SILVERSTONE SECURITISATION HOLDINGS LIMITED
- Company statusactive
- Company No06612779
- Age18 years 1 month Incorporated 5 June 2008
- Officers6
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SILVERSTONE SECURITISATION HOLDINGS LIMITED is an active company incorporated on 5 June 2008 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 05 Jun 2008 | |
| COLLINS, Robert Evan | director | Jan 1968 | 06 Sept 2024 |
| KYRIAKOPOULOS, Ioannis | director | Jun 1974 | 26 Mar 2019 |
| MATHIESON, Muir | director | Aug 1974 | 05 Mar 2020 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 28 Mar 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 05 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SILVERSTONE SECURITISATION HOLDINGS LIMITED 👀 — a London based business that started in 2008.