SB

SILVERSTREAM BIDCO LIMITED

Active

Company number 12302368

London, United Kingdom · Incorporated 7 November 2019

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

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 May 2024

Company overview

Silverstream Bidco Limited is an active private limited company incorporated on 7 November 2019 under the jurisdiction of England and Wales. The company is registered at Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Silverstream Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Paul John Vincent Trimmer (appointed 17 July 2026), Thomas Jack Robert Luypaert (appointed 7 November 2019), and Iain Charles McKendrick (appointed 27 July 2020).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 2 March 2026. The company has no charges and no history of insolvency. Recent filings in July 2026 relate to the appointment of Paul Trimmer as a director and the termination of another officer.

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
2 March 2026
Next due
16 March 2027
6 months 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
Silverstream Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2019

Funding

9 funding rounds
9 May 2024
Shares allotted · 0 shares allotted
9 May 2024
Shares allotted · 0 shares allotted
23 March 2023
Shares allotted · 0 shares allotted
22 August 2022
Shares allotted · 0 shares allotted
5 July 2021
Shares allotted · 0 shares allotted
18 June 2020
Shares allotted · 0 shares allotted
18 June 2020
Shares allotted · 0 shares allotted
3 March 2020
Shares allotted · 0 shares allotted
30 January 2020
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Second Filing Capital Allotment Shares
Capital
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Second Filing Capital Allotment Shares
Capital
17 February 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Capital Name Of Class Of Shares
Capital
18 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Resolution
Resolution
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Resolution
Resolution
7 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Resolution
Resolution
15 June 2020 View
Legacy
Capital
3 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2020 View
Legacy
Insolvency
3 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Resolution
Resolution
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Resolution
Resolution
10 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2020 View
Incorporation Company
Incorporation
7 November 2019 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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