SILVERSTONE SECURITISATION HOLDINGS LIMITED

Overview

Company Name	SILVERSTONE SECURITISATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06612779
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2008

Summary

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

What is the purpose of SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SILVERSTONE SECURITISATION HOLDINGS LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

May 12, 2025	Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025	2 pages	CH01

Nov 05, 2024	Appointment of Mr Robert Collins as a director on Sep 06, 2024	2 pages	AP01

Nov 05, 2024	Current accounting period shortened from Apr 04, 2025 to Mar 31, 2025	1 pages	AA01

Sep 24, 2024	Termination of appointment of Christopher Stuart Rhodes as a director on Sep 16, 2024	1 pages	TM01

Aug 07, 2024	Full accounts made up to Apr 04, 2024	20 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Full accounts made up to Apr 04, 2023	21 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Apr 04, 2022	20 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Apr 04, 2021	20 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Apr 04, 2020	23 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Appointment of Mr Muir Mathieson as a director on Mar 05, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Philip Andrew Townsend as a director on Mar 05, 2020	1 pages	TM01

Oct 17, 2019	Termination of appointment of Mark Martin Rennison as a director on Sep 18, 2019	1 pages	TM01

Sep 23, 2019	Appointment of Mr Christopher Stuart Rhodes as a director on Sep 18, 2019	2 pages	AP01

Jul 24, 2019	Full accounts made up to Apr 04, 2019	20 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Apr 04, 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 26, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mr Mark Martin Rennison as a director on Mar 04, 2019	2 pages	AP01

View All Filings

Who are the officers of SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard EC2R 7AF London Third Floor 1	Jun 05, 2008		Secretary	Kings Arms Yard EC2R 7AF London Third Floor 1				24311810024
COLLINS, Robert Evan c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 06, 2024		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1968-1	329022640001
KYRIAKOPOULOS, Ioannis c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 26, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1974-6	256819810002
MATHIESON, Muir c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 05, 2020		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1974-8	217976040001
WYNNE, Daniel Jonathan c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 28, 2017		Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard EC2R 7AF London Third Floor 1	Jun 05, 2008		Director	Kings Arms Yard EC2R 7AF London Third Floor 1				24311810024
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jan 07, 2013	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	174967360002
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard EC2R 7AF London United Kingdom	Jun 05, 2008	Apr 11, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard EC2R 7AF London United Kingdom	United Kingdom	British	1967-6	108927600003
HEDGES, Mark Stuart Sinclair 8 Merton Close NN13 6DQ Brackley Northamptonshire	Jun 24, 2008	Oct 11, 2011	Director	8 Merton Close NN13 6DQ Brackley Northamptonshire	England	British	1957-12	85753420001
MASSON, Sunil c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jun 05, 2008	Jan 07, 2013	Director	c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-11	76262480001
RENNISON, Mark Martin c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 04, 2019	Sep 18, 2019	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1960-8	272755560001
RHODES, Christopher Stuart c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 18, 2019	Sep 16, 2024	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1963-3	26965790004
SUTTON, Robert Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Oct 01, 2018	Mar 26, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1978-2	250333430001
TOWNSEND, Philip Andrew c/o C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Oct 11, 2011	Mar 05, 2020	Director	c/o C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1965-3	163945840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

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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