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Silvergate Redfields Ltd

Silvergate Redfields Ltd is an active company incorporated on 8 June 2017 with the registered office located in London, Greater London. Silvergate Redfields Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
10809867
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 18 December 2024 (10 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1989
Consolidated Investments Limited
PSC
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Mutual Companies
Reditum SPV 23 Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Reditum SPV 26 Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
Power Prestige Cars Limited
Lauren Marie Stephen is a mutual person.
Active
BSM Securities Limited
Lauren Marie Stephen is a mutual person.
Active
Financial Support Services Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Plc
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Decreased by £6K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.96M
Decreased by £14.15M (-54%)
Total Liabilities
-£23.39M
Decreased by £12.88M (-36%)
Net Assets
-£11.44M
Decreased by £1.27M (+12%)
Debt Ratio (%)
196%
Increased by 56.71% (+41%)
Latest Activity
Lauren Marie Stephen Resigned
1 Day Ago on 22 Oct 2025
Mr Mark James Stephen Appointed
1 Day Ago on 22 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Consolidated Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Aug 2024
Aspect Bracknell Ltd (PSC) Resigned
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Termination of appointment of Lauren Marie Stephen as a director on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Mark James Stephen as a director on 22 October 2025
Submitted on 22 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2025
Cessation of Aspect Bracknell Ltd as a person with significant control on 2 August 2024
Submitted on 14 Aug 2025
Notification of Consolidated Investments Limited as a person with significant control on 2 August 2024
Submitted on 14 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 13 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 29 Oct 2024
Repayment History
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