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Silver Bidco Investments Limited

06654800

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 23/07/2008

Previously known as

Hammerson (Value Retail Investments) Limited · until 18/09/2024
Pimco 2806 Limited · until 05/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mrs Miray Topay Moran

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Shena Elizabeth Willis

director · Since 24/06/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Gen Ii Services (Uk) Limited

secretary · Since 01/09/2025

Also on 261 other boards

Miray Topay Moran

director · Since 05/11/2024

British · England · Age 42

Shena Elizabeth Willis

director · Since 24/06/2025

British · United Kingdom · Age 35

Gen Ii Services (Uk) Limited

corporate secretary · Since 01/09/2025

Reg: 09822915

Also on 261 other boards

Former

Pinsent Masons Director Limited

corporate director · Resigned 30/07/2008

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/07/2008

Jonathan Michael Emery

director · Resigned 08/10/2008

David John Atkins

director · Resigned 01/10/2009

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Lawrence Francis Hutchings

director · Resigned 28/09/2012

Andrew James Gray Thomson

director · Resigned 19/03/2014

Peter William Beaumont Cole

director · Resigned 30/04/2019

Nicholas Timon Drakesmith

director · Resigned 01/10/2019

Andrew John Berger-North

director · Resigned 07/08/2020

James Alan Lenton

director · Resigned 26/04/2021

Thomas Cochrane

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Hammerson Company Secretarial Limited

corporate secretary · Resigned 18/09/2024

Simon Charles Travis

director · Resigned 18/09/2024

Himanshu Haridas Raja

director · Resigned 18/09/2024

Richard Geoffrey Shaw

director · Resigned 18/09/2024

Cihat Tolga Sengel

director · Resigned 05/11/2024

Alexandre Guy Marie Michel Heriard-Dubreuil

director · Resigned 23/06/2025

Persons with Significant Control

Silver Topco Lp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl036910 · Companies House · Limited Partnership (Private Fund Limited Partnership (Pflp))

Notified 18/09/2024

Former PSCs

Hammerson Uk Properties Limited

Ceased 18/09/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line18 Sackville Street
2026-07-08

8 SACKVILLE STREET

post townLondon
2026-07-08

LONDON

CompanyRankvs 34364+ SIC 41100 peers
52

Financial strength79th percentile among SIC peers · 20/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Turnover

£64k

Annual revenue

Net Worth

£98k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£40k

Bottom line earnings

Net Current Assets

-£421k

Working capital

Current Assets

Current Liabilities

£421k

Fixed Assets

£519k

Gross Profit

£64k

Admin Expenses

£344

Operating Profit

£64k

0avg. employees

Balance Sheet

Assets less current liabilities£98k
Prepared with Companies House