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Silverstream Bidco Limited

12302368

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 07/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Winter

director · Since 07/11/2019

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Thomas Jack Robert Luypaert

director · Since 07/11/2019

VICE PRESIDENT, FUNDS MANAGEMENT

FRENCH · UNITED KINGDOM · Age 39

Also on 28 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 54

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

Edward Winter

director · Since 07/11/2019

Swedish · United Kingdom · Age 43

Thomas Jack Robert Luypaert

director · Since 07/11/2019

French · United Kingdom · Age 39

Iain Charles Mckendrick

director · Since 27/07/2020

British · Scotland · Age 61

George Phillip Roger Kay

director · Since 01/06/2022

British · United Kingdom · Age 54

Andrew Eli Dallal

director · Since 01/06/2022

British · England · Age 35

Marcel Willem Brinkman

director · Since 10/05/2023

Dutch · United Kingdom · Age 51

Former

Kamil Burganov

director · Resigned 27/07/2020

Andrew James Dench

director · Resigned 01/06/2022

Camille Flore Elaine Depoutot

director · Resigned 01/06/2022

Eduard Ruijs

director · Resigned 15/03/2023

Persons with Significant Control

Silverstream Midco Limited

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

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 12302351 · United Kingdom · Private Company Limited By Shares

Notified 07/11/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-29

SUITE 1, 7TH FLOOR

post townLondon
2026-06-29

LONDON