SILVERFLEET SECOND FP LIMITED
Overview
| Company Name | SILVERFLEET SECOND FP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996103 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECOND FP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SILVERFLEET SECOND FP 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 SECOND FP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPMCP FOUNDER PARTNER LIMITED | Dec 13, 2006 | Dec 13, 2006 |
| DE FACTO 1440 LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for SILVERFLEET SECOND FP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SILVERFLEET SECOND FP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SILVERFLEET SECOND FP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Secretary's details changed for Mr Darren James Jordan on Aug 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Darren James Jordan on Aug 01, 2022 | 2 pages | CH01 | ||
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 | ||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 28, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Darren James Jordan on Apr 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Darren James Jordan on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Ridgwell Whiley on Apr 01, 2022 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Darren James Jordan on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr Gareth Ridgwell Whiley as a director on May 26, 2020 | 2 pages | AP01 | ||
Who are the officers of SILVERFLEET SECOND FP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren James | Secretary | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | Other | 140529230001 | ||||||
| JORDAN, Darren James | Director | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | United Kingdom | British | 72010950009 | |||||
| WHILEY, Gareth Ridgwell | Director | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | United Kingdom | British | 76970690005 | |||||
| HASLETT, James Keith | Secretary | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 304784270001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| ASHTON, Kay Elizabeth | Director | Carter Lane EC4V 5ER London 1 England | United Kingdom | British | 52743960002 | |||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | 304784270001 | |||||
| MACDOUGALL, Neil Patrick | Director | Carter Lane EC4V 5ER London 1 England | England | British | 51809630004 | |||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of SILVERFLEET SECOND FP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Apr 06, 2016 | 5 Cheapside EC2V 6AA London Octagon Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0