Silverstone Securitisation Holdings Limited

06612779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 05/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 05/06/2008

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 05/06/2008

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Mr Muir Mathieson

director · Since 05/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Robert Evan Collins

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016