SILVERSTONE PECOH LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERSTONE PECOH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERSTONE PECOH LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612728. The accounts status is DORMANT and accounts are next due on 04/01/2025.

SILVERSTONE PECOH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 04/04/2023 04/01/2025

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2019-03-26 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2008-06-05 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2008-06-05 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
MR MUIR JAMES MATHIESON Aug 1974 British Director 2020-03-05 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
PHILIP ANDREW TOWNSEND Mar 1965 British Director 2011-10-11 UNTIL 2020-03-05 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED
MARK STUART SINCLAIR HEDGES Dec 1957 British Director 2008-06-24 UNTIL 2011-10-11 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2008-06-05 UNTIL 2013-01-07 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2008-06-05 UNTIL 2017-04-20 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CHESTER ASSET OPTIONS NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHESTER ASSET SECURITISATION HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRS 7 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE FUNDING (NO.4) PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 8 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRS 8 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPIRIT ISSUER PARENT LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.11) UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.40) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HUDDLE FINANCE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.46) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.45) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SILVERSTONE PECOH LIMITED 2022-08-10 04-04-2022 £1 Cash £1 equity

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MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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