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Silverdoor Limited

03950962

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 20/03/2000

Previously known as

Hotdigs Limited · until 03/11/2005

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

55100
Hotels and similar accommodation
55900
Other accommodation
68209
Other letting and operating of own or leased real estate
79909
Other reservation service activities

Officers

Mr Marcus Angell

director · Since 20/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Stuart James Winstone

director · Since 22/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr James Shaddock Buckley

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Martin Robert Klima

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Marcus Angell

director · Since 20/03/2000

British · England · Age 55

Stuart James Winstone

director · Since 22/10/2012

British · England · Age 48

James Shaddock Buckley

director · Since 01/11/2017

British · England · Age 42

Martin Robert Klima

director · Since 01/11/2020

British · England · Age 39

Former

Whbc Nominee Directors Limited

corporate nominee director · Resigned 20/03/2000

Whbc Nominee Secretaries Limited

corporate nominee secretary · Resigned 20/03/2000

John Charles Angell

director · Resigned 31/03/2000

Angie Sandmar

director · Resigned 15/12/2000

Joseph Charles Warmann

director · Resigned 09/02/2006

Segun Olufolahan Babalola

director · Resigned 14/09/2012

Christopher Mark Gee

director · Resigned 22/05/2015

Marcus Angell

secretary · Resigned 11/11/2019

Hanish Navinchandra Vithal

director · Resigned 31/10/2025

Imogen Esther Brettell

director · Resigned 31/10/2025

Alexander David Neale

director · Resigned 31/10/2025

Persons with Significant Control

Silverdoor Group Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Building 7, Chiswick Park, London, W4 5YG

Reg: 15784526 · England · Limited Company

Notified 31/10/2024

Former PSCs

Habicus Group Limited

Ceased 31/10/2024

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2016Registered 21/05/2016Satisfied 09/11/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 22/09/2014Registered 30/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2002Registered 11/10/2002Satisfied 13/06/2014

Change History

officer appointedWINSTONE, Stuart James
2026-06-15
officer appointedANGELL, Marcus
2026-06-15
officer appointedBUCKLEY, James Shaddock
2026-06-15
officer appointedKLIMA, Martin Robert
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Building 7 Chiswick Park
2026-06-15

BUILDING 7 CHISWICK PARK

post townLondon
2026-06-15

LONDON