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SILVERFLEET SECOND FP LIMITED

Active

Company number 05996103

London, England · Incorporated 13 November 2006

6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Last updated on 16 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1440 LIMITED · 13 November 2006 – 13 December 2006

PPMCP FOUNDER PARTNER LIMITED · 13 December 2006 – 7 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silverfleet Capital Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Change Person Secretary Company With Change Date
Officers
8 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change Person Secretary Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Secretary Company With Change Date
Officers
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Auditors Resignation Company
Auditors
27 February 2009 View
Miscellaneous
Miscellaneous
24 February 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Resolution
Resolution
9 May 2008 View
Certificate Change Of Name Company
Change Of Name
7 May 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
2 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Memorandum Articles
Incorporation
21 December 2006 View
Certificate Change Of Name Company
Change Of Name
13 December 2006 View
Incorporation Company
Incorporation
13 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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