SILVERCLOUD HOLDINGS LIMITED
SILVERCLOUD HOLDINGS LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SILVERCLOUD HOLDINGS LIMITED has two previous names, the most recent of which was MARWYN LC HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08355140 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Postcode | WC2N 6DF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 07/02/2017 |
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| Last Made Up Date | 10/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/04/2020 onwards:
SILVERCLOUD HOLDINGS LIMITED
From 15/11/2019 to 16/04/2020:
MARWYN LC HOLDINGS LIMITED
Prior to 15/11/2019:
DE FACTO 2008 LIMITED
Directors
(The company's officers)
MR WAHEED ALLI
(~59 year old British national)
PENTHOUSE 501, FLORAL COURT COLLECTION 25 FLORAL STREET, LONDON, WC2E 9DS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2023
MR TOM BASSET
(~42 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2022
JAMES HENRY CORSELLIS
(~53 year old British national)
11 BUCKINGHAM STREET, LONDON BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2016
MRS ANTOINETTE CATHERINE ELLEN VANDERPUIJE
(~43 year old Irish national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2022
MRS ANTOINETTE VANDERPUIJE
11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Appointed on 01/01/2021
Connections
(Shared officers)
MAC II (BVI) LIMITED
- MRS ANTOINETTE CATHERINE ELLEN VANDERPUIJE
MAC III (BVI) LIMITED
- MRS ANTOINETTE CATHERINE ELLEN VANDERPUIJE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DF
Other companies with registered offices in WC2N 6DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
