Silverstone Topco Limited

14016053

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BELVEDERE HOUSE, BASINGSTOKE, RG21 4HG

Incorporated 31/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990

Other business support service activities

Officers

Belasko Uk Limited

secretary · Since 31/03/2022

Also on 4 other boards

Mr Thomas Edward Nield

director · Since 31/03/2022

HEAD OF FUND REPORTING

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Belasko Corporate Uk Limited

director · Since 15/09/2022

Also on 9 other boards

Mr Damjan Stojanovic

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

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

British · Isle Of Man · Age 61

2 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH

Notified 25/10/2022

Former PSCs

Alvarium Re Limited

Ceased 25/10/2022

Charges1 outstanding

Charge

outstanding

TRESMARES SANTANDER DIRECT LENDING, S.I.C.C., S.A.

Created 30/06/2022Registered 21/07/2022