SILVERFLEET CAPITAL LIMITED

SILVERFLEET CAPITAL LIMITED is an active private limited company, incorporated on 4 July 1984. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cheapside, 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. SILVERFLEET CAPITAL LIMITED has two previous names, the most recent of which was PPM CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OCTAGON POINT,
Address Line 2	5 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6AA

Accounts

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

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

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 CAPITAL LIMITED

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

PPM CAPITAL LIMITED

Prior to 17/05/2005:

PPM VENTURES LIMITED

Directors

(The company's officers)

DARREN JAMES JORDAN

(~55 year old British national)

OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, 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)

OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2002

MR DARREN JAMES JORDAN

(Other national)

OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, 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 BOS NOMINEES 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)