co
Corporate
Observer
Homepage
Data
Great Britain
Company
SILVERTREE EQUITY LIMITED

SILVERTREE EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVERTREE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERTREE EQUITY LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SILVERTREE EQUITY LIMITED located?

    Registered Office Address
    Unit 1 Kensington Cloisters
    5 Kensington Church Street
    W8 4LD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERTREE EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO 2018A LIMITEDMay 09, 2018May 09, 2018

    What are the latest accounts for SILVERTREE EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SILVERTREE EQUITY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for SILVERTREE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Knightsbridge London Uk SW1X 7LY England to Unit 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD on Sep 17, 2025

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Nicholas Alexander Theuerkauf on Dec 04, 2023

    		2 pagesCH01

    Change of details for Mr Nicholas Alexander Theuerkauf as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from May 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Registered office address changed from 23 Berkeley Square London W1J 6EJ England to 21 Knightsbridge London Uk SW1X 7LY on Aug 12, 2019

    		1 pagesAD01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 3 Ennismore Gardens Mews London SW7 1HX to 23 Berkeley Square London W1J 6EJ on May 16, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of SILVERTREE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEUERKAUF, Nicholas Alexander
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		ItalyGerman246182340007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERTREE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Theuerkauf
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		May 09, 2018
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		No
    Nationality: German
    Country of Residence: Italy
    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.
    • license: CC0