Silkroad Finance Limited, London

Silkroad Finance Limited is a private limited company. Formerly, it was named The London Compass Group Limited (changed on 2017-12-27). Located at 37-38 Long Acre, Covent Garden, London WC2E 9JT, the aforementioned 5 years old business was incorporated on 2014-09-29 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this business: Norbert S. (appointed on 23 April 2018).
About
Name: Silkroad Finance Limited
Number: 09240303
Incorporation date: 2014-09-29
End of financial year: 30 June
 
Address: 37-38 Long Acre
Covent Garden
London
WC2E 9JT
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Rolf H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carraigmore Industries Limited
6 April 2016
Address 21 Priory Hall, Stillorgan, Dublin, Ireland
Legal authority Companies Act 1963 To 2012
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Dublin (Ireland)
Registration number 519511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-06-30 2018-06-30 2019-06-30
Number Shares Allotted 250,000 250,000 250,000 250,000 250,000
Shareholder Funds 250,000 250,000 - - -

The date for Silkroad Finance Limited confirmation statement filing is 2020-11-10. The latest confirmation statement was sent on 2019-09-29. The target date for a subsequent statutory accounts filing is 30 June 2021. Most recent accounts filing was filed for the time up until 30 June 2019.

2 persons of significant control are listed in the Companies House, namely: Rolf H. that has over 3/4 of shares, 3/4 to full of voting rights. Carraigmore Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priory Hall, Stillorgan.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-06-30
filed on: 26th, March 2020 | accounts
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