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Silva Family Collection Ltd

Silva Family Collection Ltd is an active company incorporated on 19 March 2014 with the registered office located in London, Greater London. Silva Family Collection Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08948527
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jun 1970
Secretary • Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Janet Treacy Pierce is a mutual person.
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Small Cap Equity Partners Limited
Janet Treacy Pierce is a mutual person.
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C.P. Private Equity Limited
Janet Treacy Pierce is a mutual person.
Active
Charter Tax Law Limited
Janet Treacy Pierce is a mutual person.
Active
Charter Tax Consulting Limited
Janet Treacy Pierce is a mutual person.
Active
Mark Howard Accountancy Limited
Janet Treacy Pierce is a mutual person.
Active
3D Capital Limited
Janet Treacy Pierce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.98K
Decreased by £16.8K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.04M
Decreased by £338.45K (-5%)
Total Liabilities
-£9.2M
Decreased by £434.14K (-5%)
Net Assets
-£2.16M
Increased by £95.69K (-4%)
Debt Ratio (%)
131%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Miss Janet Treacy Pierce Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Silva International Investments (Uk) Limited (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
Riccardo Silva (PSC) Appointed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Miss Janet Treacy Pierce on 19 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 19 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Riccardo Silva as a person with significant control on 15 December 2022
Submitted on 26 Apr 2023
Cessation of Silva International Investments (Uk) Limited as a person with significant control on 15 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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