Silverfleet Third Nominees Limited

Company Name	Silverfleet Third Nominees Limited
Company Status	Dissolved
Company Number	04851107
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	PPMV Third Nominees Limited and PPMC Third Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	18 years, 4 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Darren James Jordan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 21 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Secretary Name	Mr Darren James Jordan
Status	Closed
Appointed	26 August 2009(6 years after company formation)
Appointment Duration	12 years, 4 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Finance Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Fund Manager
Correspondence Address	51 Castelnau Barnes London SW13 9RT

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Christopher Hugh Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Investment Manager
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Director Name	Mr Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dippenhall House Dippenhall Farnham Surrey GU10 5EB

Director Name	Jean Lou Rihon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2011)
Role	Investment Manager
Correspondence Address	1 New Fetter Lane London EC4A 1HH

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Director Name	Ms Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 26 May 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Secretary Name	James Keith Haslett
Nationality	British
Status	Resigned
Appointed	08 November 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	www.silverfleetcapital.com
Email address	[email protected]

Location

Registered Address	1 Carter Lane London EC4V 5ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2020	Full accounts made up to 31 December 2019 (10 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
27 May 2020	Termination of appointment of Kay Elizabeth Ashton as a director on 26 May 2020 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (10 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
10 May 2018	Full accounts made up to 31 December 2017 (10 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
7 August 2017	Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017 (2 pages)
7 August 2017	Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (10 pages)
2 May 2017	Full accounts made up to 31 December 2016 (10 pages)
13 April 2017	Director's details changed for Neil Patrick Macdougall on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Mr Darren James Jordan on 12 April 2017 (1 page)
13 April 2017	Director's details changed for Neil Patrick Macdougall on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 (2 pages)
13 April 2017	Registered office address changed from 5 Fleet Place London London EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Darren James Jordan on 12 April 2017 (2 pages)
13 April 2017	Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017 (2 pages)
13 April 2017	Registered office address changed from 5 Fleet Place London London EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017 (1 page)
13 April 2017	Director's details changed for Darren James Jordan on 12 April 2017 (2 pages)
13 April 2017	Secretary's details changed for Mr Darren James Jordan on 12 April 2017 (1 page)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
7 May 2016	Full accounts made up to 31 December 2015 (11 pages)
7 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (7 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (7 pages)
22 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (7 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Neil Patrick Macdougall on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Kay Elizabeth Ashton on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Neil Patrick Macdougall on 28 May 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr Darren James Jordan on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Kay Elizabeth Ashton on 28 May 2012 (2 pages)
8 June 2012	Director's details changed for Gareth Ridgwell Whiley on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012 (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
5 April 2012	Termination of appointment of Jean Rihon as a director (1 page)
5 April 2012	Termination of appointment of Jean Rihon as a director (1 page)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
10 May 2011	Full accounts made up to 31 December 2010 (8 pages)
10 May 2011	Full accounts made up to 31 December 2010 (8 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
20 April 2010	Full accounts made up to 31 December 2009 (8 pages)
20 April 2010	Full accounts made up to 31 December 2009 (8 pages)
23 October 2009	Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Kay Elizabeth Ashton on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Darren James Jordan on 21 October 2009 (1 page)
23 October 2009	Director's details changed for Jean Lou Rihon on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Jordan on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil Patrick Macdougall on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil Patrick Macdougall on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Jordan on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Jean Lou Rihon on 21 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Darren James Jordan on 21 October 2009 (1 page)
23 October 2009	Director's details changed for Kay Elizabeth Ashton on 21 October 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (6 pages)
25 September 2009	Full accounts made up to 31 December 2008 (6 pages)
1 September 2009	Appointment terminated secretary james haslett (1 page)
1 September 2009	Secretary appointed mr darren james jordan (1 page)
1 September 2009	Appointment terminated secretary james haslett (1 page)
1 September 2009	Secretary appointed mr darren james jordan (1 page)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
18 August 2009	Return made up to 10/08/09; full list of members (3 pages)
7 May 2009	Director appointed darren jordan (2 pages)
7 May 2009	Appointment terminated director james haslett (1 page)
7 May 2009	Director appointed darren jordan (2 pages)
7 May 2009	Appointment terminated director james haslett (1 page)
24 February 2009	Section 519 (2 pages)
24 February 2009	Section 519 (2 pages)
20 February 2009	Auditor's resignation (3 pages)
20 February 2009	Auditor's resignation (3 pages)
7 October 2008	Appointment terminated director christopher kelly (1 page)
7 October 2008	Appointment terminated director christopher kelly (1 page)
26 August 2008	Return made up to 30/07/08; full list of members (7 pages)
26 August 2008	Return made up to 30/07/08; full list of members (7 pages)
22 August 2008	Full accounts made up to 31 December 2007 (6 pages)
22 August 2008	Full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Memorandum and Articles of Association (16 pages)
8 May 2008	Memorandum and Articles of Association (16 pages)
6 May 2008	Company name changed ppmc third nominees LIMITED\certificate issued on 06/05/08 (3 pages)
6 May 2008	Company name changed ppmc third nominees LIMITED\certificate issued on 06/05/08 (3 pages)
1 December 2007	Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH (1 page)
1 December 2007	New secretary appointed (5 pages)
1 December 2007	Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH (1 page)
1 December 2007	New secretary appointed (5 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Full accounts made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (7 pages)
15 August 2006	Full accounts made up to 31 December 2005 (7 pages)
8 August 2006	Return made up to 30/07/06; full list of members (3 pages)
8 August 2006	Return made up to 30/07/06; full list of members (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (3 pages)
3 August 2005	Return made up to 30/07/05; full list of members (3 pages)
17 May 2005	Company name changed ppmv third nominees LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed ppmv third nominees LIMITED\certificate issued on 17/05/05 (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
4 August 2004	Return made up to 30/07/04; full list of members (3 pages)
4 August 2004	Return made up to 30/07/04; full list of members (3 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2003	Incorporation (20 pages)
30 July 2003	Incorporation (20 pages)

Silverfleet Third Nominees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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