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Silvermead Investment Holdings Limited

Silvermead Investment Holdings Limited is a dormant company incorporated on 2 October 2020 with the registered office located in London, Greater London. Silvermead Investment Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12924473
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Queen Street
London
W1J 5PA
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 3rd Floor 33 Bruton Street London W1J 6QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Wealth Management • British • Lives in England • Born in Jun 1960
Director • British • Lives in South Africa • Born in Nov 1964
Mr Robin Bryan Smither
PSC • Mauritian • Lives in Mauritius • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Skybound Financial Planning Limited
Jabir Sardharwalla is a mutual person.
Active
Skybound Capital UK Limited
Jabir Sardharwalla is a mutual person.
Active
Skybound Connect Limited
Jabir Sardharwalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Robin Bryan Smither (PSC) Appointed
5 Months Ago on 4 Jun 2025
Jabir Sardharwalla Resigned
5 Months Ago on 27 May 2025
Mrs Amanda Collis Appointed
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 11 Months Ago on 22 Nov 2023
Clifford Young Warren (PSC) Resigned
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Withdrawal of a person with significant control statement on 4 September 2025
Submitted on 4 Sep 2025
Notification of Robin Bryan Smither as a person with significant control on 4 June 2025
Submitted on 4 Sep 2025
Appointment of Mrs Amanda Collis as a director on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of Jabir Sardharwalla as a director on 27 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 23 May 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Registered office address changed from 3rd Floor 33 Bruton Street London W1J 6QU England to 3 Queen Street London W1J 5PA on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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