Silverfleet Second Fp Limited

05996103

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT

Incorporated 13/11/2006

Previously known as

Ppmcp Founder Partner Limited · until 07/05/2008

De Facto 1440 Limited · until 13/12/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Darren James Jordan

director · Since 28/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 35 other boards

Mr Darren James Jordan

secretary · Since 26/08/2009

OTHER

Also on 35 other boards

Mr Gareth Ridgwell Whiley

director · Since 26/05/2020

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Darren James Jordan

director · Since 28/04/2009

British · United Kingdom · Age 57

Darren James Jordan

secretary · Since 26/08/2009

Other

Gareth Ridgwell Whiley

director · Since 26/05/2020

British · United Kingdom · Age 58

Former

Kay Elizabeth Ashton

director · Resigned 26/05/2020

Neil Patrick Macdougall

director · Resigned 30/06/2021

Persons with Significant Control

Silverfleet Capital Partners Llp

75–100% shares

75–100% votes

Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: Oc321508 · Companies House · English Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 6th Floor, Capital Tower

2026-06-13

6TH FLOOR, CAPITAL TOWER

post town → London

2026-06-13

LONDON