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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
Active proposal to strike off
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 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 400 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 (1 year 1 month ago)
Contact
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1980
Consolidated Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Lending Plc
Mark James Stephen is a mutual person.
Active
Reditum SPV 23 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 26 Ltd
Mark James Stephen is a mutual person.
Active
Napier International Plc
Mark James Stephen is a mutual person.
Dissolved
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
Compulsory Strike-Off Suspended
2 Days Ago on 20 Jan 2026
Compulsory Gazette Notice
23 Days Ago on 30 Dec 2025
Lauren Marie Stephen Resigned
3 Months Ago on 22 Oct 2025
Mr Mark James Stephen Appointed
3 Months Ago on 22 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 16 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
10 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
Consolidated Investments Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Aug 2024
Aspect Bracknell Ltd (PSC) Resigned
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
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
Notification of Consolidated Investments Limited as a person with significant control on 2 August 2024
Submitted on 14 Aug 2025
Cessation of Aspect Bracknell Ltd 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year