SILVERBAY HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERBAY HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVERBAY HOLDINGS UK LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845011. The accounts status is NO ACCOUNTS FILED.

SILVERBAY HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

70 PALL MALL
LONDON
SW1Y 5EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2023-01-31 CURRENT
MR ANDREW PAIZES Apr 1968 British Director 2023-01-31 CURRENT
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2022-01-12 UNTIL 2022-03-28 RESIGNED
STEPHEN GORDON DELANO BARNES Aug 1964 British Director 2022-03-28 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonehill Investments Limited 2022-03-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nermus Investments Limited 2022-03-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Joslin Anthony Sumner 2022-01-12 - 2022-03-25 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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