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Silver Bidco Investments Limited

Silver Bidco Investments Limited is an active company incorporated on 23 July 2008 with the registered office located in London, Greater London. Silver Bidco Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06654800
Private limited company
Age
17 years
Incorporated 23 July 2008
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Silver Topco LP
PSC • PSC
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • Investment Professional • British • Lives in England • Born in Sep 1982
Director • Investor • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.4M
Increased by £16.34M (+25407%)
Employees
Unreported
Same as previous period
Total Assets
£619.07M
Increased by £618.55M (+119113%)
Total Liabilities
-£23.86M
Increased by £23.44M (+5569%)
Net Assets
£595.21M
Increased by £595.11M (+605133%)
Debt Ratio (%)
4%
Decreased by 77.21% (-95%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Gen Ii Services (Uk) Limited Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Ms Shena Elizabeth Willis Appointed
3 Months Ago on 24 Jun 2025
Alexandre Guy Marie Michel Heriard-Dubreuil Resigned
4 Months Ago on 23 Jun 2025
Mrs Miray Topay Moran Appointed
11 Months Ago on 5 Nov 2024
Cihat Tolga Sengel Resigned
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Silver Topco Lp (PSC) Appointed
7 Years Ago on 18 Sep 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 8 Sackville Street London W1S 3DG on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jul 2025
Termination of appointment of Alexandre Guy Marie Michel Heriard-Dubreuil as a director on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Shena Elizabeth Willis as a director on 24 June 2025
Submitted on 1 Jul 2025
Second filing for the notification of Silver Topco Lp as a person with significant control
Submitted on 22 Nov 2024
Appointment of Mrs Miray Topay Moran as a director on 5 November 2024
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Repayment History
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