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Silverstone Securitisation Holdings Limited

Silverstone Securitisation Holdings Limited is an active company incorporated on 5 June 2008 with the registered office located in London, City of London. Silverstone Securitisation Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612779
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverstone Funding (No.1) Limited
Muir James Mathieson, Daniel Jonathan Wynne, and 2 more are mutual people.
Active
Silverstone Pecoh Limited
Muir James Mathieson, Daniel Jonathan Wynne, and 2 more are mutual people.
Active
Silverstone Master Issuer Plc
Muir James Mathieson, Daniel Jonathan Wynne, and 2 more are mutual people.
Active
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£73.36K
Increased by £2.16K (+3%)
Net Assets
-£23.36K
Decreased by £2.16K (+10%)
Debt Ratio (%)
147%
Increased by 4.31% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Ioannis Kyriakopoulos Details Changed
4 Months Ago on 1 May 2025
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Christopher Stuart Rhodes Resigned
11 Months Ago on 16 Sep 2024
Mr Robert Collins Appointed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Current accounting period shortened from 4 April 2025 to 31 March 2025
Submitted on 5 Nov 2024
Appointment of Mr Robert Collins as a director on 6 September 2024
Submitted on 5 Nov 2024
Termination of appointment of Christopher Stuart Rhodes as a director on 16 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 4 April 2024
Submitted on 7 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 4 April 2023
Submitted on 7 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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