Silverbear Limited
03911008
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 23/09/2024
CHIEF EXECUTIVE
DUTCH · ENGLAND · Age 51
Also on 62 other boards
Former
corporate nominee director · Resigned 21/01/2000
corporate nominee secretary · Resigned 21/01/2000
director · Resigned 31/01/2003
secretary · Resigned 31/01/2003
director · Resigned 14/06/2005
director · Resigned 10/08/2005
director · Resigned 26/04/2013
director · Resigned 16/07/2015
director · Resigned 16/07/2015
director · Resigned 21/11/2016
director · Resigned 03/01/2017
director · Resigned 12/10/2017
director · Resigned 12/12/2018
director · Resigned 14/12/2018
secretary · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 01/11/2019
director · Resigned 31/01/2023
director · Resigned 25/09/2024
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · Companies House · Private Limited Company
Notified 28/01/2021
Former PSCs
Mark Gordon Travis
Ceased 14/12/2018
Philippa Mary Travis
Ceased 22/11/2016
Clearcourse Partnership Acquireco Ltd
Ceased 28/01/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
BARCLAYS BANK PLC
THE TRUSTEES OF THE SILVERBEAR PENSION SCHEME
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON