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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 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 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 • Managing Director • Swedish • Lives in Singapore • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1990
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
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
Bgif Iv UK Databahn Limited
Thomas Jack Robert Luypaert and Marcel Willem Brinkman are mutual people.
Active
Oryx UK Bidco 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £438K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£689.11M
Decreased by £22.29M (-3%)
Total Liabilities
-£124.83M
Increased by £45.1M (+57%)
Net Assets
£564.28M
Decreased by £67.39M (-11%)
Debt Ratio (%)
18%
Increased by 6.91% (+62%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Sep 2025
Mr Thomas Jack Robert Luypaert Details Changed
3 Months Ago on 23 May 2025
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
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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
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Documents
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
Confirmation statement made on 2 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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