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Silver Upper Midco Limited
14383119
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
46 New Broad Street, London, EC2M 1JH
Incorporated 28/09/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Alison Donnelly
director · Since 07/10/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
Mr Philip David Roche Creed
director · Since 07/10/2022
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 40
Also on 6 other boards
Mr Jamie Robert Cooke
director · Since 07/10/2022
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 3 other boards
Former
Mayank Kanga
director · Resigned 07/10/2022
Duncan Richard Calam
director · Resigned 07/10/2022
Alexander James Lee
director · Resigned 18/12/2023
Persons with Significant Control
Silver Topco Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 14382968 · Companies House · Limited By Shares
Notified 28/09/2022
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 46 New Broad Street
2026-07-1246 NEW BROAD STREET
post town → London
2026-07-12LONDON