SILVERTOWN INVESTCO LTD.

SILVERTOWN INVESTCO LTD. is an active private limited company, incorporated on 12 August 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. SILVERTOWN INVESTCO LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12151934
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SILVERTOWN INVESTCO LTD.

Directors

(The company's officers)
DAEWON KIM
(~52 year old South Korean national)
19, YULGOK-RO 2-GIL JONGNO-GU, SEOUL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH KOREA
Appointed on 09/01/2024
MR JONGGUN PAEK
(~45 year old South Korean national)
SUSONG BLDG. 19, YULGOK-RO 2-GIL, JONGNO-GU, SEOUL, SOUTH KOREA
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SOUTH KOREA
Appointed on 02/01/2023
MR YOUN JONG PARK
(~52 year old South Korean national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in SOUTH KOREA
Appointed on 12/08/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
  • Current Secretary
Appointed on 13/11/2019

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

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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)