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Silver Clinics Uk Bidco Limited

14873466

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

11 Albemarle Street, London, W1S 4HH
Incorporated 16/05/2023

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Wael Ballouk

director · Since 16/05/2023

INVESTMENT PROFESSIONAL

LEBANESE · ENGLAND · Age 34

Also on 6 other boards

Francesca Roni

director · Since 16/05/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 45

Also on 8 other boards

Wael Ballouk

director · Since 16/05/2023

Lebanese · England · Age 34

Francesca Roni

director · Since 16/05/2023

Italian · England · Age 45

Former

Valentina Petrone

director · Resigned 13/06/2025

Stefano Malagoli

director · Resigned 06/03/2026

Persons with Significant Control

Walter Ricciotti

Significant control

Italian · Italy · Age 55

9 Via Manfredo Camperio, Milan, 20123

Notified 16/05/2023

Alessandro Binello

Significant control

Italian · United Kingdom · Age 55

11, Albemarle Street, London, W1S 4HH

Notified 16/05/2023

Silver Clinics Uk Topco Limited

75–100% shares
75–100% votes

16 Albemarle Street, London, W1S 4HW

Reg: 14872456 · United Kingdom · Private Limited Liability Company

Notified 16/05/2023

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

OAKNORTH BANK PLC, AS SECURITY TRUSTEE

Created 31/07/2023Registered 03/08/2023

Change History

officer appointedBALLOUK, Wael
2026-06-21
officer appointedRONI, Francesca
2026-06-21
address line111 Albemarle Street
2026-06-21

16 ALBEMARLE STREET

statusactive
2026-06-21

Active

postcodeW1S 4HH
2026-06-21

W1S 4HW

post townLondon
2026-06-21

LONDON

typeltd
2026-06-21

Private Limited Company