| Company Name | Silbury Specialty Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 12736777 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Nael Khatoun |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Frederick Richard McPhie Powles |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Gavin Eustace |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Mario Adario |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 01 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde Bressenden Place London SW1E 5DH |
| Director Name | Mr Grenville Turner |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Matthew Taylor |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(2 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Pablo Velez Calvo |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Matthew Hamilton Pritchard |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Fernando Fernandez Batlle |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Spanish,British |
| Status | Resigned |
| Appointed | 09 June 2022(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verde 10 Bressenden Place London SW1E 5DH |
Location
| Registered Address | Verde 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week from now) |
Filing History
| 2 December 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
|---|---|
| 13 July 2020 | Incorporation
Statement of capital on 2020-07-13
|