Silva And Cosens Limited

00135063

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP

Incorporated 03/04/1914

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

11020

Manufacture of wine from grape

Officers

Paul Douglas Symington

director · Since 07/11/1995

DIRECTOR

BRITISH · PORTUGAL · Age 72

Also on 2 other boards

Rupert Alexander Douglas Symington

director · Since 17/01/2003

WINE MERCHANT

BRITISH · PORTUGAL · Age 62

Mr Paul Nunnerley Hall

secretary · Since 05/01/2005

BRITISH · ENGLAND · Age 76

Also on 6 other boards

John Andrew Douglas Symington

director · Since 05/01/2005

PORT SHIPPER

BRITISH · PORTUGAL · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Miguel Maria De Oliveira Cameira Coelho E Sousa

significant-influence-or-control-as-trust

Portuguese · Portugal · Age 71

59-60, Russell Square, London, WC1B 4HP

Notified 19/03/2020

Mr Paul Douglas Symington

50–75% shares

British · Portugal · Age 72

59-60, Russell Square, London, WC1B 4HP

Notified 19/03/2020

Mr Rupert Alexander Douglas Symington

50–75% shares

British · Portugal · Age 62

59-60, Russell Square, London, WC1B 4HP

Notified 14/01/2026

Former PSCs

Silva & Cosens Holdings Limited

Ceased 05/06/2019

Charges2 outstanding

charge

outstanding

Created 11/10/1915Registered 11/10/1915

charge

outstanding

Registered 20/11/1914