Silverstream Midco Limited

12302351

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

SUITE 1 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 06/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Jack Robert Luypaert

director · Since 06/11/2019

VICE PRESIDENT, FUNDS MANAGEMENT

FRENCH · UNITED KINGDOM · Age 39

Also on 28 other boards

Mr Edward Winter

director · Since 06/11/2019

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Iain Charles Mckendrick

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr Andrew Eli Dallal

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

George Phillip Roger Kay

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Marcel Willem Brinkman

director · Since 10/05/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Blackrock, Inc.

25–50% shares

25–50% votes

55 East 52nd Street, New York, 10055

Reg: 3583335 · Usa · Corporation

Notified 06/11/2019

Minister For Finance

25–50% shares

25–50% votes

Ministry Of Finance, The Treasury, Singapore, 179434

Notified 06/11/2019