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Silverstream Bidco Limited

Silverstream Bidco Limited is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. Silverstream Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302368
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
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 UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellas Group Holdings Limited
Edward Winter, Thomas Jack Robert Luypaert, and 4 more are mutual people.
Active
Silverstream Midco Limited
Edward Winter, Thomas Jack Robert Luypaert, and 4 more are mutual people.
Active
Oryx UK Bidco Limited
Edward Winter, Thomas Jack Robert Luypaert, and 1 more are mutual people.
Active
Bgif Iv UK Databahn Limited
Thomas Jack Robert Luypaert and Marcel Willem Brinkman are mutual people.
Active
Bgif Iv Pam Holdco Limited
Thomas Jack Robert Luypaert and Marcel Willem Brinkman are mutual people.
Active
Pam Bidco Limited
Thomas Jack Robert Luypaert and Marcel Willem Brinkman are mutual people.
Active
Pam Midco Limited
Thomas Jack Robert Luypaert and Marcel Willem Brinkman are mutual people.
Active
Prax Upstream Limited
Iain Charles McKendrick 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
£3.2M
Increased by £3.2M (+160100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.54M
Decreased by £67.57M (-10%)
Total Liabilities
-£224.81M
Increased by £99.99M (+80%)
Net Assets
£396.73M
Decreased by £167.55M (-30%)
Debt Ratio (%)
36%
Increased by 18.06% (+100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Thomas Jack Robert Luypaert Details Changed
5 Months Ago on 23 May 2025
Mr Marcel Willem Brinkman Details Changed
5 Months Ago on 23 May 2025
Mr Edward Winter Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mr Edward Winter Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Marcel Willem Brinkman Appointed
2 Years 5 Months Ago on 10 May 2023
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Documents
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
Director's details changed for Mr Edward Winter on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Marcel Willem Brinkman on 23 May 2025
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 14 May 2024
Repayment History
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