co
Corporate
Observer
Homepage
Data
Great Britain
Company
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED

SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameSILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13685719
    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 SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

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

    Where is SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    6th Floor 3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Scott Christopher Jones as a director on Dec 24, 2025

    		1 pagesTM01

    Termination of appointment of Alex Francis Burke Cuppage as a director on Nov 04, 2025

    		1 pagesTM01

    Appointment of Mr Philip Pecar as a director on Nov 24, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2021

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United KingdomBritish76339250003
    PECAR, Philip
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		United KingdomBritish266057800001
    CUPPAGE, Alex Francis Burke
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		EnglandIrish263632960001
    JONES, Scott Christopher
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United StatesAmerican261121780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Valentine Place
    SE1 8QH London
    6th Floor
    		Oct 18, 2021
    3 Valentine Place
    SE1 8QH London
    6th Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13685289
    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