SILVER LAKE EUROPE HOLDINGS LIMITED
Overview
| Company Name | SILVER LAKE EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06249399 |
| 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 SILVER LAKE EUROPE HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SILVER LAKE EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Broadbent House 65 Grosvenor Street W1K 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER LAKE EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVER LAKE EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for SILVER LAKE EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Termination of appointment of Gregory Keith Mondre as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Yeh-Kang Hao as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Egon Pierre Durban as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael James Bingle as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Appointment of Ms Katherine De Klein Brody as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Appointment of Ms Anais Raffaela Sophie Fritz as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jim Davidson as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Dec 31, 2017 | 24 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Amended group of companies' accounts made up to Dec 31, 2016 | 26 pages | AAMD | ||
Who are the officers of SILVER LAKE EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Karen Matsushima | Secretary | 65 Grosvenor Street W1K 3JH London Broadbent House | 169582400001 | |||||||
| BRODY, Katherine De Klein | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | England | British | 276633320001 | |||||
| FRITZ, Anais Raffaela Sophie | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | England | Austrian | 237549210001 | |||||
| AUSTIN, Alan Karl | Secretary | 65 Grosvenor Street W1K 3JH London Broadbent House | American | 76539210001 | ||||||
| BINGLE, Michael James | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 169581620001 | |||||
| DAVIDSON, Jim | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 121506330001 | |||||
| DURBAN, Egon Pierre | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 131003780002 | |||||
| HAO, Kenneth Yeh-Kang | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 169582290001 | |||||
| HUTCHINS, Glenn Hogan | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 121506310002 | |||||
| MONDRE, Gregory Keith | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United States | American | 169581650001 | |||||
| ROUX, David Jude | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | Usa | American | 105835110001 |
What are the latest statements on persons with significant control for SILVER LAKE EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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