SILVERFLEET THIRD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERFLEET THIRD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SILVERFLEET THIRD NOMINEES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851107. The accounts status is FULL.

SILVERFLEET THIRD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 CARTER LANE
LONDON
EC4V 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

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 2003-08-07 CURRENT
MR DARREN JAMES JORDAN Other Secretary 2009-08-26 CURRENT
JAMES KEITH HASLETT May 1953 Secretary 2007-11-08 UNTIL 2009-08-26 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2003-07-30 UNTIL 2006-01-13 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2003-08-07 UNTIL 2020-05-26 RESIGNED
JAMES KEITH HASLETT May 1953 Director 2003-07-30 UNTIL 2009-04-28 RESIGNED
MR CHRISTOPHER HUGH KELLY Feb 1966 British Director 2003-08-07 UNTIL 2008-09-30 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-11-08 RESIGNED
JEAN LOU RIHON Jul 1955 Director 2003-08-07 UNTIL 2011-11-07 RESIGNED
MATTHEW CHARLES TURNER Nov 1963 British Director 2003-08-07 UNTIL 2004-11-30 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 2003-07-30 UNTIL 2005-02-28 RESIGNED
MR ALISTAIR ANGUS MACKINTOSH Mar 1963 British Director 2003-08-07 UNTIL 2004-08-31 RESIGNED
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2003-08-07 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverfleet Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SILVERFLEET CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ONE NFL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
INFLEXION GENERAL PARTNER LIMITED EDINBURGH Active SMALL 66300 - Fund management activities
SILVERFLEET FIRST GP (SCOTLAND) LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
INFLEXION 2006 CI GP LIMITED EDINBURGH Dissolved... SMALL 66300 - Fund management activities
SILVERFLEET SECOND GP (SCOTLAND) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFS INTERNATIONAL (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FINBOURNE TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development