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Silvertown Tunnel Holdings Limited
12126431
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 29/07/2019
Previously known as
Bam Silvertown Tunnel Holdings Limited · until 01/07/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Maria Milagros Lopez Simon
director · Since 08/08/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
Miss Tanisha Juliette Powell
secretary · Since 20/06/2025
Tanisha Juliette Powell
secretary · Since 20/06/2025
Former
Tim Hesketh
director · Resigned 03/02/2020
William Duncan Harkins
director · Resigned 30/06/2021
Nicholas William Moore
director · Resigned 28/11/2022
David James Swarbrick
director · Resigned 08/08/2023
Michael John Gillespie
secretary · Resigned 03/06/2024
Anne-Marie Hallett
secretary · Resigned 19/12/2024
Michael John Gillespie
secretary · Resigned 20/06/2025
Charges1 outstanding
Charge
outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BEN
Created 21/11/2019Registered 27/11/2019
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → C/O Forvis Mazars The Pinnacle
2026-06-13C/O FORVIS MAZARS THE PINNACLE
post town → Milton Keynes
2026-06-13MILTON KEYNES
officer appointed → POWELL, Tanisha Juliette
2026-06-13officer appointed → COSTELLO, Yvonne
2026-06-13officer appointed → LOPEZ SIMON, Maria Milagros
2026-06-13