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THE SILVERTOWN PARTNERSHIP LLP

THE SILVERTOWN PARTNERSHIP LLP

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

    • Overview

    Company NameTHE SILVERTOWN PARTNERSHIP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC372441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE SILVERTOWN PARTNERSHIP LLP located?

    Registered Office Address
    Level 7, 1 Eversholt Street
    NW1 2DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SILVERTOWN PARTNERSHIP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE SILVERTOWN PARTNERSHIP LLP?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for THE SILVERTOWN PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesLLCS01

    Change of details for Starlend Uk Cpl Ltd as a person with significant control on Nov 03, 2025

    		2 pagesLLPSC05

    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on Nov 18, 2025

    		1 pagesLLAD01

    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025

    		1 pagesLLAD01

    Full accounts made up to Jun 30, 2024

    		25 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Starlend Uk Holdco Ltd as a person with significant control on Jan 03, 2025

    		2 pagesLLPSC05

    Change of details for Starlend Uk Cpl Ltd as a person with significant control on Jan 03, 2025

    		2 pagesLLPSC05

    Member's details changed for Starlend Uk Nominee Co Ltd on Jan 03, 2025

    		1 pagesLLCH02

    Member's details changed for Starlend Uk Holdco Ltd on Jan 03, 2025

    		1 pagesLLCH02

    Member's details changed for Starlend Uk Cpl Ltd on Jan 03, 2025

    		1 pagesLLCH02

    Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 06, 2025

    		1 pagesLLAD01

    Member's details changed for Starlend Uk Nominee Co Ltd on Feb 22, 2023

    		1 pagesLLCH02

    Member's details changed for Starlend Uk Holdco Ltd on Feb 22, 2023

    		1 pagesLLCH02

    Member's details changed for Starlend Uk Cpl Ltd on Jun 19, 2024

    		1 pagesLLCH02

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Registration of charge OC3724410005, created on Dec 15, 2023

    		24 pagesLLMR01

    Change of details for Starlend Uk Cpl Ltd as a person with significant control on Sep 12, 2022

    		2 pagesLLPSC05

    Registration of charge OC3724410003, created on May 25, 2023

    		28 pagesLLMR01

    Registration of charge OC3724410004, created on May 25, 2023

    		9 pagesLLMR01

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesLLCS01

    Registration of charge OC3724410002, created on Oct 31, 2022

    		49 pagesLLMR01
    View All Filings

    Who are the officers of THE SILVERTOWN PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARLEND UK HOLDCO LTD
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		LLP Designated Member
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    Identification TypeUK Limited Company
    Registration Number10920062
    		250499290001
    STARLEND UK NOMINEE CO LTD
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		LLP Designated Member
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    Identification TypeUK Limited Company
    Registration Number10919677
    		250499130001
    STARLEND UK CPL LTD
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		LLP Member
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    Identification TypeUK Limited Company
    Registration Number06384129
    		166706840002
    BREPS LLP
    Brook Street
    W1K 4NJ London
    67
    England
    		LLP Designated Member
    Brook Street
    W1K 4NJ London
    67
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC332817
    		166706810001
    FIRST BASE LIMITED
    Queen Anne Street
    W1G 9EL London
    40
    England
    		LLP Designated Member
    Queen Anne Street
    W1G 9EL London
    40
    England
    Identification TypeEuropean Economic Area
    Registration Number4541136
    		166856230001
    MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		LLP Designated Member
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    Identification TypeEuropean Economic Area
    Registration NumberFC027878
    		184238550002
    WEBSTER, Simon Lee
    c/o First Base Limited
    Cavendish Square
    W1G 0DT London
    33
    United Kingdom
    		LLP Member
    c/o First Base Limited
    Cavendish Square
    W1G 0DT London
    33
    United Kingdom
    		England108124730001
    IMAGINATION EUROPE LIMITED
    Store Street
    South Crescent
    WC1E 7BL London
    25
    England
    		LLP Member
    Store Street
    South Crescent
    WC1E 7BL London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number1442096
    		166856490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SILVERTOWN PARTNERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		Aug 03, 2018
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10920062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Simon Lee Webster
    33 Cavendish Square
    W1G 0DT London
    C/O First Base Limited
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0DT London
    C/O First Base Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    First Base Limited
    40 Queen Anne Street
    W1G 9EL London
    C/O Lewis Golden Llp
    England
    		Apr 06, 2016
    40 Queen Anne Street
    W1G 9EL London
    C/O Lewis Golden Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Starlend Uk Cpl Ltd
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Apr 06, 2016
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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