SILVER LAKE EUROPE LLP
Overview
| Company Name | SILVER LAKE EUROPE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC328419 |
| 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 SILVER LAKE EUROPE LLP located?
| Registered Office Address | Broadbent House 65 Grosvenor Street W1K 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER LAKE EUROPE LLP?
| Company Name | From | Until |
|---|---|---|
| SILVER LAKE EUROPE, LLP | May 18, 2007 | May 18, 2007 |
What are the latest accounts for SILVER LAKE EUROPE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVER LAKE EUROPE LLP?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for SILVER LAKE EUROPE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexandre Hamou as a member on Jun 19, 2026 | 1 pages | LLTM01 | ||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Michael Katzdobler as a member on Aug 01, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Ulf Helge Pagenkopf as a member on Aug 05, 2022 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Thomas Kawalar as a member on Nov 08, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Alexandre Hamou as a member on Aug 01, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Christian Lucas as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Alberto Zenga as a member on Oct 16, 2020 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr Marco Troncone as a member on Aug 01, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Ahmed Khairat as a member on Aug 01, 2020 | 2 pages | LLAP01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Caimin Jones as a member on Apr 06, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Christoph Anthony as a member on Apr 06, 2020 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of SILVER LAKE EUROPE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Simon | LLP Designated Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 142178210002 | ||||||||||
| SILVER LAKE EUROPE HOLDINGS LIMITED | LLP Designated Member | 65 Grosvenor Street W1K 3JH London Broadbent House United Kingdom |
| 142178170001 | ||||||||||
| ANTHONY, Christoph | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 268738630001 | ||||||||||
| GALORE, Jonathan | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 184089690001 | ||||||||||
| JONES, Caimin Thomas | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 268738700001 | ||||||||||
| KATZDOBLER, Michael | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 312665360001 | ||||||||||
| KAWALAR, Thomas | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 277727410001 | ||||||||||
| KHAIRAT, Ahmed Ismail Ahmed | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 272705130001 | ||||||||||
| STEIDLE, Timo | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 246605270001 | ||||||||||
| TRONCONE, Marco | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 272732740001 | ||||||||||
| DURGBAN, Egon | LLP Designated Member | 7 Evelyn Gardens SW7 3BE London | 142178180001 | |||||||||||
| OSNOSS, Joseph Howard | LLP Designated Member | 65 Grosvenor Street W1K 3JH London Broadbent House | Uk | 153832570001 | ||||||||||
| ADAMS, Joerg Michael | LLP Member | Blandford Street Unit 6 W1U 4AU London 6-8 | 152473220001 | |||||||||||
| BALL, Ian Jonathan | LLP Member | 1 Halkin Street SW1 7DJ London Flat C | 142894150001 | |||||||||||
| BEITH, Mark John Selwyn | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 135750500001 | ||||||||||
| DELEHANTY, Sean | LLP Member | 2 40 Harcourt Terrace SW10 9JR London | 142178200001 | |||||||||||
| ENDEMANN, Philipp | LLP Member | 197 Putney Bridge Road Putney SW15 2NY London | 142178220001 | |||||||||||
| EVANS, Stephen Eric Robert | LLP Member | 31 Ladbroke Gardens W11 2PY London Flat 6 | United Kingdom | 142894160001 | ||||||||||
| FLYNN, John Patrick | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 163578360001 | ||||||||||
| GILLETT, Mark Alistair | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 166003850001 | ||||||||||
| GILLETT, Mark Alastair | LLP Member | Grosvenor Street W1K 3JH London Broadbent House 65 | United Kingdom | 78297260002 | ||||||||||
| HAMOU, Alexandre | LLP Member | c/o Silver Lake Europe Llp 65 Grosvenor Street W1K 3JH London Broadbent House England | England | 286006560001 | ||||||||||
| HOLTRUP, Axel Walter | LLP Member | 22 Fawcett Street SW10 9EZ London | England | 142178190001 | ||||||||||
| LUCAS, Christian | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 159954150001 | ||||||||||
| NIEWIADOMSKI, Karol | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | Uk | 155039420001 | ||||||||||
| PAGENKOPF, Ulf Helge | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 201443210001 | ||||||||||
| PETTS, Jacqueline Bethia | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | Hong Kong | 142178240002 | ||||||||||
| SINGHAL, Anupam | LLP Member | George Street Flat 11 W1H 5LB London 139 | 142894170001 | |||||||||||
| WOYTON, John Louis | LLP Member | 42 Vanilla And Sesame Court Curlew Street SE1 2NN London | 142178230001 | |||||||||||
| YALCINKAYA, Seda | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | 169645920001 | ||||||||||
| ZENGA, Alberto, Mr. | LLP Member | 65 Grosvenor Street W1K 3JH London Broadbent House | England | 250467430001 |
Who are the persons with significant control of SILVER LAKE EUROPE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silver Lake Europe Holdings Limited | Apr 06, 2016 | 65 Grosvenor Street W1K 3JH London Broadbent House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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