SLM SILVA UK LTD

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

    Company NameSLM SILVA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17307099
    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 SLM SILVA UK LTD?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is SLM SILVA UK LTD located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLM SILVA UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 29, 2028

    What is the status of the latest confirmation statement for SLM SILVA UK LTD?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    OverdueNo

    What are the latest filings for SLM SILVA UK LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2026

    Statement of capital on Jun 29, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of SLM SILVA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    122922720083
    MCMAHON, Paul
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United StatesIrish349923230001
    SARSHAR, Darius
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish349923240001

    Who are the persons with significant control of SLM SILVA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloomsbury Way
    WC1A 2TH London
    15-19
    United Kingdom
    Jun 29, 2026
    Bloomsbury Way
    WC1A 2TH London
    15-19
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09958069
    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.

    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