SILVERFLEET CAPITAL PARTNERS LLP
Overview
| Company Name | SILVERFLEET CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC321508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SILVERFLEET CAPITAL PARTNERS LLP located?
| Registered Office Address | 6th Floor, Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERFLEET CAPITAL PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| PPM CAPITAL PARTNERS LLP | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for SILVERFLEET CAPITAL PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SILVERFLEET CAPITAL PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SILVERFLEET CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Adrian Michael Yurkwich as a member on May 16, 2025 | 1 pages | LLTM01 | ||
Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Apr 09, 2025 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Ian Michael Oxley as a member on Nov 30, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Termination of appointment of Robert Knight as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Darren James Jordan on Apr 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Adrian Michael Yurkwich on Apr 12, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Ian Michael Oxley on Apr 12, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gareth Ridgwell Whiley on Apr 12, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Octagon Point, 5 Cheapside London EC2V 6AA on Apr 01, 2022 | 1 pages | LLAD01 | ||
Termination of appointment of Alexander Carlos Brebbia as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Patrick Macdougall as a member on Apr 01, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Piasecki as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Joachim Braun as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Christian Suss as a member on Jan 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ricardo Sommer as a member on Dec 28, 2021 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Termination of appointment of Alexandre Lefebvre as a member on Aug 19, 2021 | 1 pages | LLTM01 | ||
Who are the officers of SILVERFLEET CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren James | LLP Designated Member | 5 Cheapside EC2V 6AA London Octagon Point, England | United Kingdom | 72010950009 | ||||||
| WHILEY, Gareth Ridgwell | LLP Designated Member | 5 Cheapside EC2V 6AA London Octagon Point, England | United Kingdom | 76970690005 | ||||||
| HASLETT, James Keith | LLP Designated Member | 35 Warwick Road CM23 5NH Bishops Stortford | England | 304784270001 | ||||||
| ASHTON, Kay Elizabeth | LLP Member | Carter Lane EC4V 5ER London 1 England | United Kingdom | 52743960002 | ||||||
| BARTON, James | LLP Member | St Julians Underriver TN15 0RX Sevenoaks The Coach House Kent | England | 141993080001 | ||||||
| BRAUN, Joachim | LLP Member | Carter Lane EC4V 5ER London 1 England | Germany | 203910440002 | ||||||
| BREBBIA, Alexander Carlos | LLP Member | Carter Lane EC4V 5ER London 1 England | England | 216974690001 | ||||||
| CHAN, Alfa Chi Kit | LLP Member | Carter Lane EC4V 5ER London 1 England | England | 174721510001 | ||||||
| CHATILLON, Jean | LLP Member | Carter Lane EC4V 5ER London 1 United Kingdom | France | 241281200001 | ||||||
| CROCKETT, Robert Cameron | LLP Member | 30 Charles Street Barnes SW13 0NZ London | 141993010001 | |||||||
| DELCOURT, Nicolas Michel Xavier | LLP Member | 82 Rue Lauriston 75116 Paris France | 142053500001 | |||||||
| DESLANDES, Maire Helene Nathalie Marie | LLP Member | Carter Lane EC4V 5ER London 1 England | 142053510001 | |||||||
| KELLY, Christopher Hugh | LLP Member | Manor Farm House 149 Petersham Road Richmond TW10 7AH London | 141865510001 | |||||||
| KENNELL, Geraldine Ann | LLP Member | Carter Lane EC4V 5ER London 1 England | United Kingdom | 141993140001 | ||||||
| KERN, Sebastian | LLP Member | Fleet Place EC4M 7RD London 5 London United Kingdom | 141993100001 | |||||||
| KNIGHT, Robert | LLP Member | 5 Cheapside EC2V 6AA London Octagon Point, England | England | 266320440001 | ||||||
| LEFEBVRE, Alexandre | LLP Member | Carter Lane EC4V 5ER London 1 England | France | 211152700001 | ||||||
| MACDOUGALL, Neil Patrick | LLP Member | Carter Lane EC4V 5ER London 1 England | England | 51809630004 | ||||||
| MACKENZIE, David Arthur | LLP Member | Carter Lane EC4V 5ER London 1 England | United Kingdom | 189152150001 | ||||||
| MAIDMENT, Adam | LLP Member | 18 Pandora Road NW6 1TT London | United Kingdom | 132483820001 | ||||||
| MAURER, Klaus | LLP Member | Carter Lane EC4V 5ER London 1 United Kingdom | Germany | 241281080001 | ||||||
| MAY, Guido | LLP Member | Carter Lane EC4V 5ER London 1 England | 141993120001 | |||||||
| OXLEY, Ian Michael | LLP Member | 5 Cheapside EC2V 6AA London Octagon Point, England | United Kingdom | 79676660001 | ||||||
| PETRELLI, Gaetano | LLP Member | Fleet Place EC4M 7RD London 5 London United Kingdom | 141992980001 | |||||||
| PIASECKI, Mark | LLP Member | Carter Lane EC4V 5ER London 1 United Kingdom | United Kingdom | 198408500001 | ||||||
| RIHON, Jean Lou | LLP Member | Fleet Place EC4M 7RD London 5 London United Kingdom | 72719520002 | |||||||
| SOMMER, Ricardo | LLP Member | Carter Lane EC4V 5ER London 1 England | Germany | 281928180001 | ||||||
| STIRLING, Alexis George | LLP Member | 3 Crondace Road SW6 4BA London | 141993050001 | |||||||
| SUSS, Christian | LLP Member | Carter Lane EC4V 5ER London 1 England | Germany | 280993190001 | ||||||
| YURKWICH, Adrian Michael | LLP Member | 5 Cheapside EC2V 6AA London Octagon Point, England | United Kingdom | 141993130001 |
What are the latest statements on persons with significant control for SILVERFLEET CAPITAL PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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