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Silverstone Topco Limited
14016053
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
22 Percy Street, London, W1T 2BU
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 activitiesOfficers
Mr Thomas Edward Nield
director · Since 31/03/2022
HEAD OF FUND REPORTING
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
Mr Damjan Stojanovic
director · Since 20/04/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
Belasko Corporate Uk Limited
corporate director · Since 15/09/2022
Reg: 13292720
Also on 9 other boards
Former
Robert Massey
director · Resigned 17/04/2026
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
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 22 Percy Street
2026-07-10BELVEDERE HOUSE
post town → London
2026-07-10BASINGSTOKE
postcode → W1T 2BU
2026-07-10RG21 4HG