Company NameSilver Clinics UK Topco Limited
Company StatusActive
Company Number14872456
CategoryPrivate Limited Company
Incorporation Date16 May 2023(11 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlessandro Binello
Date of BirthNovember 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed16 May 2023(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address16 Albemarle Street
London
W1S 4HW
Director NameWalter Ricciotti
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed16 May 2023(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address9 Via Manfredo Camperio
Milan
20123
Director NameFrancesca Roni
Date of BirthMay 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed16 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Albemarle Street
London
W1S 4HW

Location

Registered Address16 Albemarle Street
London
W1S 4HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due29 May 2024 (3 weeks, 2 days from now)

Charges

31 July 2023Delivered on: 3 August 2023
Persons entitled: Oaknorth Bank PLC, as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

30 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 August 2023Statement of capital following an allotment of shares on 9 August 2023
  • GBP 23,531,911
(3 pages)
3 August 2023Registration of charge 148724560001, created on 31 July 2023 (17 pages)
19 July 2023Memorandum and Articles of Association (29 pages)
19 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 May 2023Incorporation
Statement of capital on 2023-05-16
  • GBP 1,000
(43 pages)
16 May 2023Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page)