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THE SILVANUS GROUP LTD

THE SILVANUS GROUP LTD is an active private limited company, incorporated on 21 September 2022. The nature of the business is Activities of head offices. The company's registered office is on Wimbledon Park Road, London. The company's next accounts are due on 21 June 2024, and fall under the accounts category: No Accounts Filed. THE SILVANUS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14368735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1265 WIMBLEDON PARK ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 6NW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/10/2023
Last Made Up DateNot available

Return

Next Due Date19/10/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
THE SILVANUS GROUP LTD

Directors

(The company's officers)
MR BRIAN JOSEPH MCKAY
(~59 year old Canadian national)
265 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2022
MR CARL FREDRIK WERNER
(~43 year old Swedish national)
265 WIMBLEDON PARK ROAD, LONDON, SW19 6NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 21/09/2022

Shareholders

(Persons of Significant Control)
Mr Brian Joseph Mckay
(~59 year old Canadian national)
265, Wimbledon Park Road, London, SW19 6NW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2022
Mr Carl Fredrik Werner
(~43 year old Swedish national)
265, Wimbledon Park Road, London, SW19 6NW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2022
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)

THE SILVANUS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SW19 6NW.

Map of THE SILVANUS GROUP LTD at local scale
Map of THE SILVANUS GROUP LTD at local scale
Map of THE SILVANUS GROUP LTD at district scale
Map of THE SILVANUS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 6NW

Other companies with registered offices in SW19 6NW:

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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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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