Active
Company Information for SILVERFLEET SECOND FP LIMITED
6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SILVERFLEET SECOND FP LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 05996103 | |
---|---|---|
Company ID Number | 05996103 | |
Date formed | 2006-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:47:54 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES JORDAN |
||
KAY ELIZABETH ASHTON |
||
DARREN JAMES JORDAN |
||
NEIL PATRICK MACDOUGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEITH HASLETT |
Company Secretary | ||
JAMES KEITH HASLETT |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERFLEET NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET THIRD NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2003-07-24 | Active | |
SIGMA COMPONENTS HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2004-12-30 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1996-08-06 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2009-04-28 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2009-04-28 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2009-04-28 | CURRENT | 2006-11-20 | Active | |
FLEET ENERGY LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 2009-04-28 | CURRENT | 1984-07-04 | Active | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SILVERFLEET FIRST FP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET GP LIMITED | Director | 2005-01-17 | CURRENT | 2002-02-08 | Active | |
SILVERFLEET FIRST GP (SCOTLAND) LIMITED | Director | 2004-12-30 | CURRENT | 2004-11-26 | Active | |
SILVERFLEET SECOND NOMINEES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
SILVERFLEET THIRD NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET HK NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
SILVERFLEET TRUSTEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET FOURTH NOMINEES LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
FLEET ENERGY LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-30 | Active | |
SILVERFLEET HOLBORN NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET PAC NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
SILVERFLEET PSPS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET BOS NOMINEES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-24 | Active | |
SILVERFLEET NOMINEES LIMITED | Director | 1999-05-19 | CURRENT | 1997-08-21 | Active | |
SILVERFLEET CAPITAL LIMITED | Director | 1995-08-10 | CURRENT | 1984-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Darren James Jordan on 2022-08-01 | ||
Director's details changed for Mr Gareth Ridgwell Whiley on 2022-08-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2022-08-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2022-08-01 | |
CH01 | Director's details changed for Darren James Jordan on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | |
Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-04-28 | ||
PSC05 | Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2022-04-01 | |
CH01 | Director's details changed for Mr Gareth Ridgwell Whiley on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 1 Carter Lane London EC4V 5ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MACDOUGALL | |
CH01 | Director's details changed for Darren James Jordan on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARETH RIDGWELL WHILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY ELIZABETH ASHTON / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 12/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2017-04-12 | |
PSC05 | Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2017-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 5 Fleet Place London London EC4M 7rd | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES JORDAN on 2012-05-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 28/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 NEW FETTER LANE LONDON EC4R 1HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH ASHTON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES JORDAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK MACDOUGALL / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES JORDAN / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR DARREN JAMES JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HASLETT | |
288a | DIRECTOR APPOINTED DARREN JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HASLETT | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER MEM AND ARTS 28/04/2008 | |
CERTNM | COMPANY NAME CHANGED PPMCP FOUNDER PARTNER LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1440 LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILVERFLEET SECOND FP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |