GetTheData logo

SILVERSTONE MASTER ISSUER PLC

SILVERSTONE MASTER ISSUER PLC is an active public limited company, incorporated on 5 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 4 April 2023, are next due on 4 October 2024, and fall under the accounts category: Full. SILVERSTONE MASTER ISSUER PLC has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number06612744
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/06/2008
Country of OriginUnited Kingdom

Registered Office

Care OfWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1THIRD FLOOR
Address Line 21 KING'S ARMS YARD
Post TownLONDON
PostcodeEC2R 7AF

Accounts

Accounting Reference Date4th April
Accounts Next Due Date04/10/2024
Accounts Last Made Up Date04/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SILVERSTONE MASTER ISSUER PLC

Directors

(The company's officers)
MR IOANNIS KYRIAKOPOULOS
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2019
MR MUIR JAMES MATHIESON
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2020
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Director
Appointed on 05/06/2008
MR DANIEL JONATHAN WYNNE
(~53 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Secretary
Appointed on 05/06/2008

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
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)

SILVERSTONE MASTER ISSUER PLC: Maps

Maps show the location of the postcode of the registered office, EC2R 7AF.

Map of SILVERSTONE MASTER ISSUER PLC at local scale
Map of SILVERSTONE MASTER ISSUER PLC at local scale
Map of SILVERSTONE MASTER ISSUER PLC at district scale
Map of SILVERSTONE MASTER ISSUER PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7AF

Other companies with registered offices in EC2R 7AF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 36ms