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SILVERSTREAM BIDCO LIMITED (12302368)

SILVERSTREAM BIDCO LIMITED (12302368) is an active UK company. incorporated on 7 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SILVERSTREAM BIDCO LIMITED has been registered for 6 years. Current directors include BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger and 3 others.

Company Number
12302368
Status
active
Type
ltd
Incorporated
7 November 2019
Age
6 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRINKMAN, Marcel Willem, DALLAL, Andrew Eli, KAY, George Phillip Roger, LUYPAERT, Thomas Jack Robert, MCKENDRICK, Iain Charles, WINTER, Edward
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SILVERSTREAM BIDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12302368

LTD Company

Age

6 Years

Incorporated 7 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (2 months ago)
Submitted on 6 March 2026 (2 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 17 October 2022To: 2 November 2022
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 7 November 2019To: 17 October 2022
Timeline

18 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Nov 19
Funding Round
Feb 20
Capital Update
Mar 20
Funding Round
Mar 20
Funding Round
Jun 20
Funding Round
Jun 20
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Jul 21
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Aug 22
Director Left
Mar 23
Funding Round
Apr 23
Director Joined
May 23
Funding Round
May 24
9
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

BRINKMAN, Marcel Willem

Active
5 Wilton Road, LondonSW1V 1AN
Born November 1974
Director
Appointed 10 May 2023

DALLAL, Andrew Eli

Active
45 Seymour Street, LondonW1H 7LX
Born December 1990
Director
Appointed 01 Jun 2022

KAY, George Phillip Roger

Active
45 Seymour Street, LondonW1H 7LX
Born July 1972
Director
Appointed 01 Jun 2022

LUYPAERT, Thomas Jack Robert

Active
5 Wilton Road, LondonSW1V 1AN
Born February 1987
Director
Appointed 07 Nov 2019

MCKENDRICK, Iain Charles

Active
Victoria Street, AberdeenAB10 1UU
Born August 1964
Director
Appointed 27 Jul 2020

WINTER, Edward

Active
5 Wilton Road, LondonSW1V 1AN
Born January 1983
Director
Appointed 07 Nov 2019

BURGANOV, Kamil

Resigned
45 Seymour Street, LondonW1H 7LX
Born July 1983
Director
Appointed 07 Nov 2019
Resigned 27 Jul 2020

DENCH, Andrew James

Resigned
45 Seymour Street, LondonW1H 7LX
Born August 1969
Director
Appointed 07 Nov 2019
Resigned 01 Jun 2022

DEPOUTOT, Camille Flore Elaine

Resigned
45 Seymour Street, LondonW1H 7LX
Born September 1985
Director
Appointed 07 Nov 2019
Resigned 01 Jun 2022

RUIJS, Eduard

Resigned
LondonEC2N 2DL
Born April 1972
Director
Appointed 07 Nov 2019
Resigned 15 Mar 2023

Persons with significant control

1

Silverstream Midco Limited

Active
7th Floor, LondonSW1H 0BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Second Filing Capital Allotment Shares
17 March 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
14 March 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 February 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Memorandum Articles
19 April 2023
MAMA
Resolution
19 April 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Resolution
10 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Memorandum Articles
16 August 2021
MAMA
Resolution
16 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2021
CH01Change of Director Details
Resolution
7 September 2020
RESOLUTIONSResolutions
Memorandum Articles
3 September 2020
MAMA
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Resolution
15 June 2020
RESOLUTIONSResolutions
Memorandum Articles
15 June 2020
MAMA
Legacy
3 March 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 March 2020
SH19Statement of Capital
Legacy
3 March 2020
CAP-SSCAP-SS
Resolution
3 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Resolution
10 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
3 February 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Incorporation Company
7 November 2019
NEWINCIncorporation