SILVERFLEET FIRST FP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERFLEET FIRST FP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERFLEET FIRST FP LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369757. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERFLEET FIRST FP LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369757. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERFLEET FIRST FP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PPM CAPITAL (FOUNDER PARTNER) LIMITED (until 06/05/2008)
PPM CAPITAL (FOUNDER PARTNER) LIMITED (until 06/05/2008)
PPM VENTURES (FOUNDER PARTNER) LIMITED (until 17/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN JAMES JORDAN | Oct 1968 | British | Director | 2009-04-28 | CURRENT |
| MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2020-05-26 | CURRENT |
| MR DARREN JAMES JORDAN | Other | Secretary | 2009-08-26 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-22 | RESIGNED | ||
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2007-11-08 | RESIGNED | ||
| MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2002-02-22 UNTIL 2005-01-17 | RESIGNED |
| NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 2005-01-17 UNTIL 2021-06-30 | RESIGNED |
| MR JAMES KEITH HASLETT | May 1953 | British | Director | 2002-02-22 UNTIL 2009-04-28 | RESIGNED |
| KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
| MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2002-02-22 UNTIL 2002-07-29 | RESIGNED |
| KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2002-02-22 UNTIL 2020-05-26 | RESIGNED |
| FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-07-29 UNTIL 2006-01-13 | RESIGNED | |
| MR JAMES KEITH HASLETT | May 1953 | British | Secretary | 2007-11-08 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silverfleet Capital Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |