SILVERFLAME RE LIMITED

Overview

Company Name	SILVERFLAME RE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15787646
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2024

Summary

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

What is the purpose of SILVERFLAME RE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SILVERFLAME RE LIMITED located?

Registered Office Address	37-39 Lime Street EC3M 7AY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SILVERFLAME RE LIMITED?

Previous Company Names
Company Name	From	Until
SILVERFLAMERE LIMITED	Jun 26, 2024	Jun 26, 2024
PINE WALK JVCO 2 LIMITED	Jun 19, 2024	Jun 19, 2024

What are the latest accounts for SILVERFLAME RE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025

What is the status of the latest confirmation statement for SILVERFLAME RE LIMITED?

Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Overdue	No

What are the latest filings for SILVERFLAME RE LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2025

Director's details changed for Jenan Nakeeb on Feb 13, 2025

2 pages

CH01

Feb 13, 2025

Appointment of Ms Elizabeth Powell as a director on Feb 11, 2025

2 pages

AP01

Jan 07, 2025

Appointment of Jenan Nakeeb as a director on Jan 07, 2025

2 pages

AP01

Dec 23, 2024

Appointment of Ms Pearly Pei En Ng as a director on Dec 20, 2024

2 pages

AP01

Aug 27, 2024

Termination of appointment of Grahame Trevethan Dawe as a director on Aug 23, 2024

1 pages

TM01

Jul 18, 2024

Certificate of change of name

Company name changed silverflamere LIMITED\certificate issued on 18/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2024	RES15

Jul 09, 2024

Second filing of a statement of capital following an allotment of shares on Jun 27, 2024

Capital: GBP 100

4 pages

RP04SH01

Jul 04, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2024

Memorandum and Articles of Association

35 pages

Jul 03, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 02, 2024

Change of details for Pine Walk Capital Limited as a person with significant control on Jun 27, 2024

2 pages

PSC05

Jun 26, 2024

Statement of capital following an allotment of shares on Jun 23, 2024

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Jul 09, 2024	Clarification A second filed SH01 was registered on 09/07/24.

Jun 26, 2024

Certificate of change of name

Company name changed pine walk jvco 2 LIMITED\certificate issued on 26/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 26, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 25, 2024	RES15

Jun 19, 2024

Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

1 pages

AA01

Jun 19, 2024

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2024	Statement of capital on Jun 19, 2024 Capital: GBP .01	SH01

View All Filings

Who are the officers of SILVERFLAME RE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALLIDUS SECRETARIES LIMITED

Jun 19, 2024

Secretary

EC2R 8DD London

36 Old Jewry

Identification Type	UK Limited Company
Registration Number	06327030

131382140002

LEE, Nigel John

Jun 19, 2024

Director

EC3M 7AY London

37-39 Lime Street

United Kingdom

British

1967-5

Insurance Director

324183480001

NAKEEB, Jenan

Jan 07, 2025

Director

EC3M 7AY London

37-39 Lime Street

United Kingdom

British

1984-11

None

330942480001

NG, Pearly Pei En

Dec 20, 2024

Director

Lime Street

EC3M 7AY London

37-39

United Kingdom

Malaysian

1984-10

Accountant

233834690002

POWELL, Elizabeth

Feb 11, 2025

Director

Lime Street

EC3M 7AY London

37-39

United Kingdom

British

1984-5

Director

332341450001

DAWE, Grahame Trevethan

Jun 19, 2024

Aug 23, 2024

Director

EC3M 7AY London

37-39 Lime Street

United Kingdom

England

British

1970-5

Accountant

157086870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERFLAME RE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pine Walk Capital Limited

Jun 19, 2024

EC3M 7AY London

37-39 Lime Street

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10846939

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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