SILVERFLEET GP LIMITED

Overview

Company Name	SILVERFLEET GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04369763
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002
Date of Cessation	Mar 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERFLEET GP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SILVERFLEET GP LIMITED located?

Registered Office Address	6th Floor, Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of SILVERFLEET GP LIMITED?

Previous Company Names
Company Name	From	Until
PPM CAPITAL (GENERAL PARTNER) LIMITED	May 17, 2005	May 17, 2005
PPM VENTURES (GENERAL PARTNER) LIMITED	Mar 04, 2002	Mar 04, 2002
PLAINRAPID LIMITED	Feb 08, 2002	Feb 08, 2002

What are the latest accounts for SILVERFLEET GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SILVERFLEET GP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 07, 2025

What are the latest filings for SILVERFLEET GP LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2025	Application to strike the company off the register	3 pages	DS01

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	10 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with updates	4 pages	CS01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	11 pages	AA

Aug 05, 2022	Secretary's details changed for Mr Darren James Jordan on Aug 01, 2022	1 pages	CH03

Aug 05, 2022	Director's details changed for Darren James Jordan on Aug 01, 2022	2 pages	CH01

Aug 05, 2022	Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Aug 04, 2022	1 pages	AD01

Apr 28, 2022	Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 28, 2022	2 pages	PSC05

Apr 13, 2022	Secretary's details changed for Mr Darren James Jordan on Apr 01, 2022	1 pages	CH03

Apr 13, 2022	Director's details changed for Mr Gareth Ridgwell Whiley on Apr 01, 2022	2 pages	CH01

Apr 13, 2022	Director's details changed for Darren James Jordan on Apr 01, 2022	2 pages	CH01

Apr 13, 2022	Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 13, 2022	1 pages	AD01

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	11 pages	AA

Jun 30, 2021	Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021	1 pages	TM01

Mar 17, 2021	Director's details changed for Darren James Jordan on Mar 17, 2021	2 pages	CH01

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of SILVERFLEET GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Aug 26, 2009		Secretary	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England		Other		140529230001
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Apr 28, 2009		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1968-10	72010950009
WHILEY, Gareth Ridgwell 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	May 26, 2020		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1967-11	76970690005
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 08, 2007	Aug 26, 2009	Secretary	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British		304784270001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Feb 22, 2002	Jul 29, 2002	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Jul 29, 2002	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006	Nov 08, 2007	Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 2002	Feb 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHTON, Kay Elizabeth Carter Lane EC4V 5ER London 1 England	Feb 22, 2002	May 26, 2020	Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1965-1	52743960002
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Feb 22, 2002	Apr 28, 2009	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	304784270001
MACDOUGALL, Neil Patrick Carter Lane EC4V 5ER London 1 England	Jan 17, 2005	Jun 30, 2021	Director	Carter Lane EC4V 5ER London 1 England	England	British	1965-6	51809630004
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	Feb 22, 2002	Jan 17, 2005	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	10387190002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 2002	Feb 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERFLEET GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverfleet Capital Partners Llp

Apr 06, 2016

5 Cheapside

EC2V 6AA London

Octagon Point

England

Legal Form	English Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	Oc321508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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