Silverstone Funding (No.1) Limited
06612702
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 05/06/2008
BRITISH
Also on 2399 other boards
secretary · Since 05/06/2008
BRITISH
Also on 2399 other boards
director · Since 20/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 251 other boards
director · Since 26/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 72 other boards
director · Since 06/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
corporate secretary · Since 05/06/2008
Also on 2399 other boards
corporate director · Since 05/06/2008
Also on 2399 other boards
Former
director · Resigned 20/04/2017
director · Resigned 01/10/2018
director · Resigned 26/03/2019
director · Resigned 05/03/2020
director · Resigned 16/09/2024
Persons with Significant Control
Silverstone Securitisation Holdings Limited
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF
Reg: 06612779 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED (THE FUNDING 1 SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON