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Silvani Limited

07787066

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 26/09/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Charles Liddell

director · Since 26/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Argenta Secretariat Limited

secretary · Since 26/09/2011

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 12/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 12/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 26/09/2011

Reg: 1479228

Also on 517 other boards

David Charles Liddell

director · Since 26/09/2011

British · United Kingdom · Age 72

Apcl Corporate Director No.1 Limited

corporate director · Since 12/09/2014

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 12/09/2014

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 57

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr David Charles Liddell

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

British · United Kingdom · Age 72

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 28/10/2013Registered 13/11/2013

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-17

5TH FLOOR

post townLondon
2026-06-17

LONDON