London
EC2M 3TY
Director Name | Mr Georg Hoefler |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 June 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr Michael John Pearson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Secretary Name | Alter Domus (UK) Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2019(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David Wyndham Jones |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Brompton Road London SW3 1QP |
Director Name | Mr Jurgen Gerke |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 February 2016(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Theresienstrasse 6-8 Munich 80333 Germany |
Director Name | Mr James Marc Ralph Groves-Raines |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sion Hall 56, Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Iain William McMorrine |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sion Hall 56, Victoria Embankment London EC4Y 0DZ |
Secretary Name | Robin Christian Jack-Kee |
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Status | Resigned |
Appointed | 05 February 2016(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | Allianz Insurance Plc 57 Ladymead Guildford Surrey GU1 1DB |
Director Name | Mr Gordon James Johnston |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2017(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sion Hall 56, Victoria Embankment London EC4Y 0DZ |
Director Name | Mr Georg Kerschensteiner |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2020(4 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 03 December 2020) |
Role | Finance Professional |
Country of Residence | United Kingdom |
Correspondence Address | Sion Hall 56, Victoria Embankment London EC4Y 0DZ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Registered Address | 199 Bishopsgate London EC2M 3TY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
19 December 2017 | Termination of appointment of David Wyndham Jones as a director on 19 December 2017 (1 page) |
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19 December 2017 | Appointment of Mr Gordon Johnston as a director on 19 December 2017 (2 pages) |
25 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
11 May 2016 | Director's details changed for James Marc Ralph Groves-Raines on 22 February 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr David Wyndham Jones on 22 February 2016 (2 pages) |
22 March 2016 | Director's details changed for Juergen Gerke on 9 March 2016 (3 pages) |
18 March 2016 | Director's details changed for Iain William Mcmorrine on 9 March 2016 (3 pages) |
29 February 2016 | Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 29 February 2016 (2 pages) |
17 February 2016 | Resolutions
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16 February 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Knightsbridge London SW1X 7LY on 16 February 2016 (2 pages) |
16 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
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15 February 2016 | Appointment of Juergen Gerke as a director on 5 February 2016 (3 pages) |
15 February 2016 | Termination of appointment of Adrian Joseph Morris Levy as a director on 5 February 2016 (2 pages) |
15 February 2016 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 February 2016 (2 pages) |
15 February 2016 | Appointment of Robin Christian Jack-Kee as a secretary on 5 February 2016 (3 pages) |
15 February 2016 | Appointment of Iain William Mcmorrine as a director on 5 February 2016 (3 pages) |
15 February 2016 | Appointment of James Marc Ralph Groves-Raines as a director on 5 February 2016 (3 pages) |
15 February 2016 | Appointment of David Wyndham Jones as a director on 5 February 2016 (3 pages) |
15 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages) |
15 February 2016 | Termination of appointment of David John Pudge as a director on 5 February 2016 (2 pages) |
8 February 2016 | Change of name notice (2 pages) |
8 February 2016 | Company name changed silvercaper LIMITED\certificate issued on 08/02/16
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15 January 2016 | Incorporation Statement of capital on 2016-01-15
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