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Sil 2025 Limited

16729531

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

64999
Other financial service activities

Officers

Cossey Cosec Services Limited

secretary · Since 19/09/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Mr Ashley Charles Anderson Reek

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ssc Directors Limited

director · Since 19/09/2025

Also on 18 other boards

W25s Directors Limited

corporate director · Since 10/08/2026

Christopher Campbell

director · Since 19/09/2025

British · England · Age 45

Philip Raymond Emmerson

director · Since 19/09/2025

British · United Kingdom · Age 55

Ashley Charles Anderson Reek

director · Since 19/09/2025

British · United Kingdom · Age 52

Cossey Cosec Services Limited

corporate secretary · Since 19/09/2025

Reg: 14344691

Also on 236 other boards

Former

Mr Philip Raymond Emmerson

director · Resigned 31/07/2026

Ssc Directors Limited

corporate director · Resigned 10/08/2026

Persons with Significant Control

Jamie Christopher Constable

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 31/07/2026

W25s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 10/08/2026

Former PSCs

Philip Raymond Emmerson

Ceased 31/07/2026

Ssc Directors Limited

Ceased 10/08/2026

Charges1 outstanding

A registered charge
outstanding

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2026Registered 02/09/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-06-28

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-06-28

LONDON