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Silvercloud Holdings Limited

08355140

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

11 Buckingham Street, London, WC2N 6DF
Incorporated 10/01/2013

Previously known as

Marwyn Lc Holdings Limited · until 16/04/2020
De Facto 2008 Limited · until 15/11/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Henry Merrick Corsellis

director · Since 15/12/2016

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Mrs Antoinette Vanderpuije

secretary · Since 01/01/2021

Mr Tom Basset

director · Since 06/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Antoinette Catherine Ellen Vanderpuije

director · Since 06/11/2022

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 2 other boards

Mr Waheed Alli

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

James Henry Merrick Corsellis

director · Since 15/12/2016

British · United Kingdom · Age 56

Antoinette Vanderpuije

secretary · Since 01/01/2021

Tom Basset

director · Since 06/11/2022

British · England · Age 45

Antoinette Catherine Ellen Vanderpuije

director · Since 06/11/2022

Irish · England · Age 46

Waheed Alli

director · Since 15/08/2023

British · England · Age 61

Former

Mark Adrian Kirkland

director · Resigned 12/12/2016

Axio Capital Solutions Limited

corporate secretary · Resigned 01/01/2021

Mark Irvine John Brangstrup Watts

director · Resigned 06/11/2022

Persons with Significant Control

Mr James Henry Merrick Corsellis

right-to-appoint-and-remove-directors-as-firm

British · England · Age 56

11, Buckingham Street, London, WC2N 6DF

Notified 06/11/2022

Former PSCs

Le Chameau Group Plc

Ceased 15/11/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line111 Buckingham Street
2026-06-12

11 BUCKINGHAM STREET

post townLondon
2026-06-12

LONDON