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Silverstream Midco Limited

Silverstream Midco Limited is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. Silverstream Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302351
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1964
Director • Dutch • Lives in UK • Born in Nov 1974
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Jul 1972
Director • Managing Director • Swedish • Lives in Singapore • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellas Group Holdings Limited
Andrew Eli Dallal, George Phillip Roger Kay, and 4 more are mutual people.
Active
Silverstream Bidco Limited
Andrew Eli Dallal, George Phillip Roger Kay, and 4 more are mutual people.
Active
Bgif Iv UK Databahn Limited
Marcel Willem Brinkman and Thomas Jack Robert Luypaert are mutual people.
Active
Oryx UK Bidco Limited
Marcel Willem Brinkman and Thomas Jack Robert Luypaert are mutual people.
Active
Bgif Iv Pam Holdco Limited
Marcel Willem Brinkman and Thomas Jack Robert Luypaert are mutual people.
Active
Pam Bidco Limited
Marcel Willem Brinkman and Thomas Jack Robert Luypaert are mutual people.
Active
Pam Midco Limited
Marcel Willem Brinkman and Thomas Jack Robert Luypaert are mutual people.
Active
Prax Upstream Limited
Iain Charles McKendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£865.04M
Increased by £52.5M (+6%)
Total Liabilities
-£535.07M
Increased by £13.23M (+3%)
Net Assets
£329.97M
Increased by £39.27M (+14%)
Debt Ratio (%)
62%
Decreased by 2.37% (-4%)
Latest Activity
Mr Marcel Willem Brinkman Details Changed
3 Months Ago on 23 May 2025
Mr Edward Winter Details Changed
3 Months Ago on 23 May 2025
Mr Thomas Jack Robert Luypaert Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Marcel Willem Brinkman Appointed
2 Years 4 Months Ago on 10 May 2023
Eduard Ruijs Resigned
2 Years 5 Months Ago on 15 Mar 2023
Mr Andrew Eli Dallal Details Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Resolutions
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Repayment History
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