Silverstream Bidco Limited
Silverstream Bidco Limited
#12302368 • Active
Founded: 07/11/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,000
↓ -100%
Total Liabilities £124.83m
↑ 79%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marcel Willem Brinkman | Director | 10/05/2023 | Dutch | 50 years |
| George Phillip Roger Kay | Director | 01/06/2022 | British | 52 years |
| Andrew Eli Dallal | Director | 01/06/2022 | British | 34 years |
| Iain Charles Mckendrick | Company Director | 27/07/2020 | British | 60 years |
| Thomas Jack Robert Luypaert | Vice President, Funds Management | 07/11/2019 | French | 38 years |
| Edward Winter | Managing Director | 07/11/2019 | Swedish | 42 years |
Role:
Director
Appointed:
10/05/2023
Nationality:
Dutch
Age:
50 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
34 years
Role:
Company Director
Appointed:
27/07/2020
Nationality:
British
Age:
60 years
Role:
Vice President, Funds Management
Appointed:
07/11/2019
Nationality:
French
Age:
38 years
Role:
Managing Director
Appointed:
07/11/2019
Nationality:
Swedish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Silverstream Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2019 | 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:
07/11/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
BLACKROCK, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Capital | Second Filing Capital Allotment Shares | View (6 pages) |
| 14/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 17/02/2025 | Capital | Second Filing Capital Allotment Shares | View (6 pages) |
| 12/08/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 14/05/2024 | Capital | Capital Allotment Shares | View (6 pages) |
| 04/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 18/09/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |