SILVERSTREAM BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SILVERSTREAM BIDCO LIMITED
COMPANY NUMBER
12302368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERSTREAM BIDCO 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 SILVERSTREAM BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERSTREAM BIDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Marcel Willem Brinkman (930939634) Appointed |
| 24/03/2023 | Eduard Ruijs (920295984) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 03/06/2022 | New Board Member George Phillip Roger Kay (929645910) Appointed |
| 03/06/2022 | Camille Flore Elaine Depoutot (925996746) has left the board |
| 03/06/2022 | Andrew James Dench (911693947) has left the board |
| 06/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | Kamil Burganov (926413324) has left the board |
| 30/07/2020 | New Board Member Iain Charles McKendrick (927247620) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
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