Introduction
Watch Company
S
SILVER CLINICS UK BIDCO LIMITED
SILVER CLINICS UK BIDCO LIMITED is an active company incorporated on 16 May 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SILVER CLINICS UK BIDCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14873466
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 April 2025 (11 months ago)
Period: 16 May 2023 - 31 March 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
16 Albemarle Street London, W1S 4HW,
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALLOUK, Wael
ActiveLondonW1S 4HW
Born September 1991
Director
Appointed 16 May 2023
BALLOUK, Wael
LondonW1S 4HW
Born September 1991
Director
16 May 2023
Active
MALAGOLI, Stefano
ActiveMilan20123
Born February 1971
Director
Appointed 16 May 2023
MALAGOLI, Stefano
Milan20123
Born February 1971
Director
16 May 2023
Active
RONI, Francesca
ActiveLondonW1S 4HW
Born May 1981
Director
Appointed 16 May 2023
RONI, Francesca
LondonW1S 4HW
Born May 1981
Director
16 May 2023
Active
PETRONE, Valentina
ResignedHarley Street, LondonW1G 7HZ
Born March 1975
Director
Appointed 16 Oct 2024
Resigned 13 Jun 2025
PETRONE, Valentina
Harley Street, LondonW1G 7HZ
Born March 1975
Director
16 Oct 2024
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Walter Ricciotti
ActiveMilan20123
Born January 1971
Nature of Control
Significant influence or control
Notified 16 May 2023
Walter Ricciotti
Milan20123
Born January 1971
Significant influence or control
16 May 2023
Active
Alessandro Binello
ActiveLondonW1S 4HW
Born November 1970
Nature of Control
Significant influence or control
Notified 16 May 2023
Alessandro Binello
LondonW1S 4HW
Born November 1970
Significant influence or control
16 May 2023
Active
LondonW1S 4HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2023
Silver Clinics Uk Topco Limited
LondonW1S 4HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2023