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Silverlink Jv Limited

15156843

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 22/09/2023

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Menashi Khalatschi

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Peter Salim David Khalatschi

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Ben Walford

director · Since 22/09/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Anthony Menashi Khalatschi

director · Since 22/09/2023

British · United Kingdom · Age 65

Peter Salim David Khalatschi

director · Since 22/09/2023

British · United Kingdom · Age 62

Ben Walford

director · Since 22/09/2023

British · United Kingdom · Age 47

Former

Nicholas Mark Leslau

director · Resigned 01/04/2025

Persons with Significant Control

Yogiendeavours Limited

25–50% shares
25–50% votes

Cavendish House, Cavendish Square, London, W1G 0PJ

Reg: 14446648 · United Kingdom · Private Limited Company

Notified 22/09/2023

Tk Nominees Limited

25–50% shares
25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 05275003 · United Kingdom · Private Limited Company

Notified 22/09/2023

Charges2 outstanding

Charge
outstanding

LESRAY HOLDINGS LIMITED

Created 30/11/2023Registered 11/12/2023
Charge
outstanding

YOGIENDEAVOURS LIMITED

Created 30/11/2023Registered 11/12/2023

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line168 Grafton Way
2026-06-14

68 GRAFTON WAY

post townLondon
2026-06-14

LONDON

officer appointedKHALATSCHI, Anthony Menashi
2026-06-14
officer appointedKHALATSCHI, Peter Salim David
2026-06-14
officer appointedWALFORD, Ben
2026-06-14