SILVER BIDCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SILVER BIDCO INVESTMENTS LIMITED
COMPANY NUMBER
06654800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/2008
(16 years and 4 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2008
18/09/2024
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
View all previous names
LONDON
SW1W 9TQ
Telephone: 04207887100
TPS: No
Belgrave House
76 Buckingham Palace Road
LONDON
SW1W 9TQ
Marble Arch House
66 Seymour Street
London
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Miray Topay Moran (932925537) Appointed |
| 11/11/2024 | Cihat Tolga Sengel (932237380) has left the board |
| 09/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVER BIDCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER BIDCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER BIDCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 23/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
23/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Miray Topay Moran (932925537) Appointed |
| 11/11/2024 | Cihat Tolga Sengel (932237380) has left the board |
| 09/11/2024 | New Accounts filed |
| 20/09/2024 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 20/09/2024 | Richard Geoffrey Shaw (916407358) has left the board |
| 20/09/2024 | Simon Charles Travis (913910593) has left the board |
| 20/09/2024 | Himanshu Haridas Raja (916285874) has left the board |
| 20/09/2024 | New Board Member Alexandre Guy Marie Michel Heriard-Dubreuil (932727667) Appointed |
| 20/09/2024 | New Board Member Cihat Tolga Sengel (932237380) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Simon Charles Travis (913910593) Appointed |
| 12/11/2019 | James Alan Lenton (926396873) has left the board |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 05/11/2019 | New Board Member James Alan Lenton (926396873) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 24/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 05/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365697) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
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