SILVERSTREAM MIDCO LIMITED
SILVERSTREAM MIDCO LIMITED is an active private limited company, incorporated on 6 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, 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: Full. SILVERSTREAM MIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12302351 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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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 | FULL |
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Confirmation Statement
| Next Due Date | 19/11/2024 |
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| Last Made Up Date | 05/11/2023 |
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Return
| Next Due Date | 04/12/2020 |
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| Last Made Up Date | Not available |
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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 incorporation onwards:
SILVERSTREAM MIDCO LIMITED
Directors
(The company's officers)
MARCEL WILLEM BRINKMAN
(~49 year old Dutch national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2023
MR ANDREW ELI DALLAL
(~33 year old British national)
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
GEORGE PHILLIP ROGER KAY
(~51 year old British national)
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR THOMAS JACK ROBERT LUYPAERT
(~37 year old French,belgian national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
- Current Director
- Gives occupation as VICE PRESIDENT, FUNDS MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
IAIN CHARLES MCKENDRICK
(~59 year old British national)
25 VICTORIA STREET, ABERDEEN, AB10 1UU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/07/2020
MR EDWARD WINTER
(~41 year old Swedish national)
8 MARINA VIEW, #07-03A, ASIA SQUARE TOWER 1, SINGAPORE, 018960, SINGAPORE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SINGAPORE
Appointed on 06/11/2019
Connections
(Shared officers)
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR THOMAS JACK ROBERT LUYPAERT
- MR IAIN CHARLES MCKENDRICK
- MR IAIN CHARLES MCKENDRICK
ENEUS ENERGY HOLDINGS LIMITED
- MR THOMAS JACK ROBERT LUYPAERT
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 SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
