Background WavePink WaveYellow Wave

SILVER LAKE EUROPE HOLDINGS LIMITED (06249399)

SILVER LAKE EUROPE HOLDINGS LIMITED (06249399) is an active UK company. incorporated on 16 May 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SILVER LAKE EUROPE HOLDINGS LIMITED has been registered for 18 years. Current directors include BRODY, Katherine De Klein, FRITZ, Anais Raffaela Sophie.

Company Number
06249399
Status
active
Type
ltd
Incorporated
16 May 2007
Age
18 years
Address
Broadbent House, London, W1K 3JH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BRODY, Katherine De Klein, FRITZ, Anais Raffaela Sophie
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SILVER LAKE EUROPE HOLDINGS LIMITED

SILVER LAKE EUROPE HOLDINGS LIMITED is an active company incorporated on 16 May 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SILVER LAKE EUROPE HOLDINGS LIMITED was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06249399

LTD Company

Age

18 Years

Incorporated 16 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

Broadbent House 65 Grosvenor Street London, W1K 3JH,

Timeline

14 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
May 07
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Dec 18
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

KING, Karen Matsushima

Active
65 Grosvenor Street, LondonW1K 3JH
Secretary
Appointed 21 May 2012

BRODY, Katherine De Klein

Active
65 Grosvenor Street, LondonW1K 3JH
Born February 1983
Director
Appointed 17 Nov 2020

FRITZ, Anais Raffaela Sophie

Active
65 Grosvenor Street, LondonW1K 3JH
Born February 1982
Director
Appointed 17 Nov 2020

AUSTIN, Alan Karl

Resigned
65 Grosvenor Street, LondonW1K 3JH
Secretary
Appointed 16 May 2007
Resigned 21 May 2012

BINGLE, Michael James

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born April 1972
Director
Appointed 21 May 2012
Resigned 17 Nov 2020

DAVIDSON, Jim

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born August 1959
Director
Appointed 16 May 2007
Resigned 04 Dec 2018

DURBAN, Egon Pierre

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born August 1973
Director
Appointed 21 May 2012
Resigned 17 Nov 2020

HAO, Kenneth Yeh-Kang

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born September 1968
Director
Appointed 21 May 2012
Resigned 17 Nov 2020

HUTCHINS, Glenn Hogan

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born September 1955
Director
Appointed 16 May 2007
Resigned 21 May 2012

MONDRE, Gregory Keith

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born May 1974
Director
Appointed 21 May 2012
Resigned 17 Nov 2020

ROUX, David Jude

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born November 1956
Director
Appointed 16 May 2007
Resigned 21 May 2012
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Accounts Amended With Accounts Type Group
18 September 2018
AAMDAAMD
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Group
18 September 2018
AAMDAAMD
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Group
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Group
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Termination Secretary Company With Name
31 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Accounts With Accounts Type Group
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Group
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Legacy
13 January 2009
287Change of Registered Office
Accounts With Accounts Type Group
3 November 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Legacy
13 March 2008
225Change of Accounting Reference Date
Incorporation Company
16 May 2007
NEWINCIncorporation