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SILBURY SPECIALTY FINANCE LIMITED (12736777)

SILBURY SPECIALTY FINANCE LIMITED (12736777) is an active UK company. incorporated on 13 July 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. SILBURY SPECIALTY FINANCE LIMITED has been registered for 5 years. Current directors include ADARIO, Mario, EUSTACE, Gavin, KHATOUN, Nael and 3 others.

Company Number
12736777
Status
active
Type
ltd
Incorporated
13 July 2020
Age
5 years
Address
Verde, London, SW1E 5DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
ADARIO, Mario, EUSTACE, Gavin, KHATOUN, Nael, POWLES, Frederick Richard Mcphie, TAYLOR, Matthew, TURNER, Grenville
SIC Codes
70221

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Introduction
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SILBURY SPECIALTY FINANCE LIMITED

SILBURY SPECIALTY FINANCE LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SILBURY SPECIALTY FINANCE LIMITED was registered 5 years ago.(SIC: 70221)

Status

active

Active since 5 years ago

Company No

12736777

LTD Company

Age

5 Years

Incorporated 13 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

Verde 10 Bressenden Place London, SW1E 5DH,

Timeline

9 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Mar 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
May 23
Director Left
May 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

ADARIO, Mario

Active
Bressenden Place, LondonSW1E 5DH
Born October 1978
Director
Appointed 01 Nov 2022

EUSTACE, Gavin

Active
10 Bressenden Place, LondonSW1E 5DH
Born June 1978
Director
Appointed 04 Dec 2020

KHATOUN, Nael

Active
10 Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 13 Jul 2020

POWLES, Frederick Richard Mcphie

Active
10 Bressenden Place, LondonSW1E 5DH
Born May 1981
Director
Appointed 13 Jul 2020

TAYLOR, Matthew

Active
10 Bressenden Place, LondonSW1E 5DH
Born August 1972
Director
Appointed 04 May 2023

TURNER, Grenville

Active
10 Bressenden Place, LondonSW1E 5DH
Born November 1957
Director
Appointed 01 Nov 2022

BATLLE, Fernando Fernandez

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born October 1993
Director
Appointed 09 Jun 2022
Resigned 01 Nov 2022

PRITCHARD, Matthew Hamilton

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born November 1971
Director
Appointed 13 Jul 2020
Resigned 04 May 2023

VELEZ CALVO, Pablo

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born December 1975
Director
Appointed 13 Jul 2020
Resigned 06 May 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Small
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 December 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 July 2020
NEWINCIncorporation