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Silverflame Re Limited

Silverflame Re Limited is an active company incorporated on 19 June 2024 with the registered office located in London, City of London. Silverflame Re Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15787646
Private limited company
Age
1 year 2 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Insurance Director • British • Lives in UK • Born in May 1967
Director • None • British • Lives in UK • Born in Nov 1984
Director • Accountant • British • Lives in UK • Born in May 1970
Director • Accountant • Malaysian • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Perigon Product Recall Limited
Callidus Secretaries Limited, Pearly Pei En NG, and 1 more are mutual people.
Active
Openergy Limited
Callidus Secretaries Limited, Grahame Trevethan Dawe, and 1 more are mutual people.
Active
Pine Walk Capital Limited
Pearly Pei En NG and Grahame Trevethan Dawe are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Oakside Surety Limited
Pearly Pei En NG and Callidus Secretaries Limited are mutual people.
Active
Tiomanta Specialty Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Navium Marine Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Pernix Specialty Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Financials
Silverflame Re Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Pine Walk Capital Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mr Daniel Robert Mereu Appointed
5 Months Ago on 14 Mar 2025
Jenan Nakeeb Details Changed
6 Months Ago on 13 Feb 2025
Ms Elizabeth Powell Appointed
6 Months Ago on 11 Feb 2025
Jenan Nakeeb Appointed
8 Months Ago on 7 Jan 2025
Ms Pearly Pei En Ng Appointed
8 Months Ago on 20 Dec 2024
Grahame Trevethan Dawe Resigned
1 Year Ago on 23 Aug 2024
Pine Walk Capital Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Name changed from Silverflamere Limited
1 Year 2 Months Ago on 26 Jun 2024
Name changed from Pine Walk JVCO 2 Limited
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 25 Jun 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Daniel Robert Mereu as a director on 14 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Elizabeth Powell as a director on 11 February 2025
Submitted on 13 Feb 2025
Director's details changed for Jenan Nakeeb on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Jenan Nakeeb as a director on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Ms Pearly Pei En Ng as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Grahame Trevethan Dawe as a director on 23 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 18 Jul 2024
Repayment History
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