Silvercloud Holdings Limited, London
Silvercloud Holdings Limited is a private limited company. Formerly, it was called Marwyn Lc Holdings Limited (it was changed on 2020-04-16). Registered at 11 Buckingham Street, London WC2N 6DF, the above-mentioned 11 years old firm was incorporated on 2013-01-10 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this company: Waheed A. (appointed on 15 August 2023), Antoinette V. (appointed on 06 November 2022), Tom B. (appointed on 06 November 2022). When it comes to the secretaries (1 in total), we can name: Antoinette V. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Silvercloud Holdings Limited | |
| Number: 08355140 | |
| Incorporation date: 2013-01-10 | |
| End of financial year: 31 December |
| Address: |
11 Buckingham Street London WC2N 6DF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
James C.
6 November 2022
| Nature of control: |
right to appoint and remove directors |
Le Chameau Group Plc
6 April 2016 - 15 November 2019
| Address | 11 Buckingham Street Buckingham Street, London, WC2N 6DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07409681 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 1 | 2 | 2 | 2 | - | - |
The date for Silvercloud Holdings Limited confirmation statement filing is 2024-01-19. The last one was filed on 2023-01-05. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register. Le Chameau Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Buckingham Street, WC2N 6DF London.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 5th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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