Silverstone Funding (NO.1) Limited
Silverstone Funding (NO.1) Limited
#06612702 • Active
Founded: 05/06/2008
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 4 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £215.31m
↓ -49%
Turnover £266.75m
↑ 86%
Gross Profit £1.99m
↓ -1%
Total Liabilities £5,628.04m
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Collins | Company Director | 06/09/2024 | British | 57 years |
| Ioannis Kyriakopoulos | Company Director | 26/03/2019 | British | 50 years |
| Daniel Jonathan Wynne | Company Director | 20/04/2017 | British | 54 years |
Role:
Company Director
Appointed:
06/09/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
26/03/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
20/04/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Silverstone Securitisation Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
3 charges registered
Citicorp Trustee Company Limited Outstanding
Created 22/03/2012The property charged and assigned by the funding 1 deed of charge remains charged and assigned but b...
Citicorp Trustee Company Limited Outstanding
Created 27/10/2009The property charged and assigned by the funding 1 deed of charge remains charged and assigned but b...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/11/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 20/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 05/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 05/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |