Silverwell Technology Limited

04109119

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, CAMBRIDGE, CB3 0QH

Incorporated 13/11/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Darrell Paul Johnson

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 62

James Munro Murray Sutherland

director · Since 26/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Jake William Hogarth Irwin

director · Since 26/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Sir Lloyd Dorfman

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

22, Manchester Square, London, W1U 3PT

Notified 26/03/2021

Former PSCs

Lord David Ivor Young Of Graffham

Ceased 26/03/2021

Mr Nathan Kirsch

Ceased 09/12/2020

Charges9 outstanding

Charge

outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/02/2022Registered 11/02/2022

Charge

outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/03/2021Registered 01/04/2021

Charge

outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · MICHAEL STEINFELD · KI FINANCE S.A.R.L · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/08/2020Registered 04/09/2020

Charge

outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · KI FINANCE S.A.R.L · MICHAEL STEINFELD (AS TRUSTEE OF THE LLOYD DORFMAN CHILDREN'S SETTLEMENT)

Created 14/04/2020Registered 22/04/2020

Charge

outstanding

KI FINANCE S.A.R.L. · LADY DORFMAN · THE RT HON LORD YOUNG OF GRAFFHAM · SIR LLOYD DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/12/2019Registered 03/01/2020

Charge

outstanding

SIR LLOYD DORFMAN · LADY DORFMAN · KI FINANCE S.A.R.L. · CHARLES DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/10/2019Registered 15/10/2019

Charge

outstanding

SIR LLOYD DORFMAN · RT HON LORD YOUNG OF GRAFFHAM · KI CORPORATION LIMITED · LADY SARAH DORFMAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/05/2019Registered 07/06/2019

Charge

outstanding

LLOYD DORFMAN · SARAH DORFMAN · MICHAEL STEINFELD · JAKE IRWIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/02/2018Registered 06/03/2018

charge

satisfied

KI CORPORATION LIMITED

Created 12/08/2009Registered 01/09/2009Satisfied 30/03/2021

charge

outstanding

NEWHAVEN MANAGEMENT SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2007Registered 11/09/2007Satisfied 29/04/2008