Silvertrees 2024 Limited
05388739
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/05/2024
medium
Next accounts due
29/08/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 10/03/2005
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 9 other boards
director · Since 01/02/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 71
secretary · Since 04/02/2026
Former
director · Resigned 16/05/2016
director · Resigned 31/08/2016
director · Resigned 08/09/2016
secretary · Resigned 17/03/2022
secretary · Resigned 16/03/2023
director · Resigned 30/06/2023
director · Resigned 01/09/2024
director · Resigned 29/12/2025
Persons with Significant Control
Infinity Enterprise Group Limited
15, Silvertrees Drive, Maidenhead, SL6 4QJ
Reg: 14562841 · England And Wales Register Of Companies · Limited Company
Notified 01/03/2023
Penhale Investments Limited
128, City Road, London, EC1V 2NX
Reg: 16920717 · England & Wales · Private
Notified 29/12/2025
Former PSCs
Millennium Mats Llc
Ceased 01/03/2023
Charges0 outstanding
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLOSE BANK (ISLE OF MAN) LIMITED
Change History
Active
Private Limited Company
15 BELGRAVE SQUARE
LONDON