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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 6 years ago.
Status
Active
Active since incorporation
Company No
12302351
Private limited company
Age
6 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (3 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 2 years 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 (7 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Oct 2022 (3 years 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 • Dutch • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in Scotland • Born in Aug 1964
Director • French • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellas Group Holdings Limited
George Phillip Roger Kay, Iain Charles McKendrick, and 4 more are mutual people.
Active
Silverstream Bidco Limited
George Phillip Roger Kay, Iain Charles McKendrick, and 4 more are mutual people.
Active
Oryx UK Bidco Limited
Marcel Willem Brinkman, Edward Winter, and 1 more are mutual people.
Active
FGP Topco Limited
Andrew Eli Dallal is a mutual person.
Active
Adi Finance 2 Limited
Andrew Eli Dallal is a mutual person.
Active
Adi Finance 1 Limited
Andrew Eli Dallal is a mutual person.
Active
Heathrow Airport Holdings Limited
Andrew Eli Dallal is a mutual person.
Active
Kellas Cats Limited
Thomas Jack Robert Luypaert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Increased by £2K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£965.04M
Increased by £100M (+12%)
Total Liabilities
-£510M
Decreased by £25.07M (-5%)
Net Assets
£455.04M
Increased by £125.07M (+38%)
Debt Ratio (%)
53%
Decreased by 9.01% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Dec 2025
Full Accounts Submitted
5 Months Ago on 8 Sep 2025
Mr Marcel Willem Brinkman Details Changed
8 Months Ago on 23 May 2025
Mr Edward Winter Details Changed
8 Months Ago on 23 May 2025
Mr Thomas Jack Robert Luypaert Details Changed
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
Mr Edward Winter Details Changed
1 Year 10 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 4 Dec 2025
Director's details changed for Mr Edward Winter on 1 April 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Resolutions
Submitted on 10 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Repayment History
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