Silverstream Bidco Limited

12302368

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 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 Thomas Jack Robert Luypaert

director · Since 07/11/2019

VICE PRESIDENT, FUNDS MANAGEMENT

FRENCH · UNITED KINGDOM · Age 39

Also on 28 other boards

Mr Edward Winter

director · Since 07/11/2019

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

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