Menna Overview
Here’s a quick overview of SILVERSTREAM BIDCO LIMITED 👀 — a London based business that started in 2019.
SILVERSTREAM BIDCO LIMITED
- Company statusactive
- Company No12302368
- Age6 years 8 months Incorporated 7 November 2019
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SILVERSTREAM BIDCO LIMITED is an active company incorporated on 7 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKMAN, Marcel Willem | director | Nov 1974 | 10 May 2023 |
| DALLAL, Andrew Eli | director | Dec 1990 | 01 Jun 2022 |
| KAY, George Phillip Roger | director | Jul 1972 | 01 Jun 2022 |
| LUYPAERT, Thomas Jack Robert | director | Feb 1987 | 07 Nov 2019 |
| MCKENDRICK, Iain Charles | director | Aug 1964 | 27 Jul 2020 |
| WINTER, Edward | director | Jan 1983 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverstream Midco Limited | 07 Nov 2019 |
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BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, LUYPAERT, Thomas Jack Robert are mutual persons.
BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger, LUYPAERT, Thomas Jack Robert, MCKENDRICK, Iain Charles, WINTER, Edward, BURGANOV, Kamil, DENCH, Andrew James, DEPOUTOT, Camille Flore Elaine, RUIJS, Eduard are mutual persons.
BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger, LUYPAERT, Thomas Jack Robert, MCKENDRICK, Iain Charles, WINTER, Edward, BURGANOV, Kamil, DENCH, Andrew James, DEPOUTOT, Camille Flore Elaine, RUIJS, Eduard are mutual persons.
DALLAL, Andrew Eli, BURGANOV, Kamil, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli, BURGANOV, Kamil, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli, BURGANOV, Kamil, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli, BURGANOV, Kamil, DENCH, Andrew James are mutual persons.
DALLAL, Andrew Eli are mutual persons.
DALLAL, Andrew Eli are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, RUIJS, Eduard are mutual persons.
LUYPAERT, Thomas Jack Robert, RUIJS, Eduard are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert, WINTER, Edward, RUIJS, Eduard are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
LUYPAERT, Thomas Jack Robert are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
MCKENDRICK, Iain Charles are mutual persons.
WINTER, Edward are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
DENCH, Andrew James, DEPOUTOT, Camille Flore Elaine are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DEPOUTOT, Camille Flore Elaine are mutual persons.
RUIJS, Eduard are mutual persons.
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Here’s a quick overview of SILVERSTREAM BIDCO LIMITED 👀 — a London based business that started in 2019.