Introduction
Watch Company
S
SILVER UPPER MIDCO LIMITED
SILVER UPPER MIDCO LIMITED is an active company incorporated on 28 September 2022 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.. SILVER UPPER MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14383119
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
46 New Broad Street London, EC2M 1JH,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 6 June 2023To: 19 August 2024
5 Marble Arch London W1H 7EJ United Kingdom
From: 28 September 2022To: 6 June 2023
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOKE, Jamie Robert
Active16-24 Waring Street, Belfast
Born March 1981
Director
Appointed 07 Oct 2022
COOKE, Jamie Robert
16-24 Waring Street, Belfast
Born March 1981
Director
07 Oct 2022
Active
CREED, Philip David Roche
Active16-24 Waring Street, Belfast
Born April 1986
Director
Appointed 07 Oct 2022
CREED, Philip David Roche
16-24 Waring Street, Belfast
Born April 1986
Director
07 Oct 2022
Active
DONNELLY, Alison
Active16-24 Waring Street, Belfast
Born March 1976
Director
Appointed 07 Oct 2022
DONNELLY, Alison
16-24 Waring Street, Belfast
Born March 1976
Director
07 Oct 2022
Active
CALAM, Duncan Richard
ResignedMarble Arch, LondonW1H 7EJ
Born July 1969
Director
Appointed 28 Sept 2022
Resigned 07 Oct 2022
CALAM, Duncan Richard
Marble Arch, LondonW1H 7EJ
Born July 1969
Director
28 Sept 2022
Resigned 07 Oct 2022
Resigned
KANGA, Mayank
ResignedMarble Arch, LondonW1H 7EJ
Born January 1982
Director
Appointed 28 Sept 2022
Resigned 07 Oct 2022
KANGA, Mayank
Marble Arch, LondonW1H 7EJ
Born January 1982
Director
28 Sept 2022
Resigned 07 Oct 2022
Resigned
LEE, Alexander James
Resigned16-24 Waring Street, Belfast
Born November 1968
Director
Appointed 07 Oct 2022
Resigned 18 Dec 2023
LEE, Alexander James
16-24 Waring Street, Belfast
Born November 1968
Director
07 Oct 2022
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silver Topco Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Silver Topco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022