SILVERFLEET BOS NOMINEES LIMITED

SILVERFLEET BOS NOMINEES LIMITED is an active private limited company, incorporated on 24 July 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Waterloo Road, 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: Dormant. SILVERFLEET BOS NOMINEES LIMITED has two previous names, the most recent of which was PPMC BOS NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/05/2008 onwards:

SILVERFLEET BOS NOMINEES LIMITED

From 17/05/2005 to 06/05/2008:

PPMC BOS NOMINEES LIMITED

Prior to 17/05/2005:

PPMV BOS NOMINEES LIMITED

Directors

(The company's officers)

DARREN JAMES JORDAN

(~55 year old British national)

6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2009

MR GARETH RIDGWELL WHILEY

(~56 year old British national)

6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2003

MR DARREN JAMES JORDAN

(Other national)

6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Secretary

Appointed on 26/08/2009

Connections

(Shared officers)

COYOTE HOLDINGS LIMITED

MR GARETH RIDGWELL WHILEY

FLEET ENERGY LIMITED

MR DARREN JAMES JORDAN
DARREN JAMES JORDAN
MR GARETH RIDGWELL WHILEY

ONE NFL LLP

DARREN JAMES JORDAN
MR GARETH RIDGWELL WHILEY

SILVERFLEET CAPITAL LIMITED

DARREN JAMES JORDAN
MR DARREN JAMES JORDAN
MR GARETH RIDGWELL WHILEY

Source: Companies House

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)