Silverstone Master Issuer Plc

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Large Enterprise

Silverstone Master Issuer Plc

06612744•Public Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF

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Incorporated

05/06/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Silverstone Master Issuer Plc (06612744) is a public limited with share capital incorporated on 05/06/2008 (17 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 05/06/2008
EC2R7AF

Financial Overview

Total Assets

£7.06B

Liabilities

£7.06B

Net Assets

£266.0K

Turnover

£318.74M

Cash

£127.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
I
ioannis kyriakopoulos
director
D
daniel jonathan wynne
director
R
robert evan collins
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Auditors Resignation Company
Category:Auditors
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Legacy
Category:Mortgage
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Incorporation
Date:14-07-2008
Application To Commence Business
Category:Incorporation
Date:14-07-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Accounts
Date:27-06-2008
Incorporation Company
Category:Incorporation
Date:05-06-2008

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/03/2025

Trading Addresses

Fifth Floor, 6 Broad Street Place, London, EC2M7JH
Third Floor, 1 Kings Arms Yard, London, EC2R7AFRegistered

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Contact

Third Floor 1 King'S Arms Yard, London, EC2R7AF