Introduction
Watch Company
S
SILVERLINK JV LIMITED
SILVERLINK JV LIMITED is an active company incorporated on 22 September 2023 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.. SILVERLINK JV LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15156843
LTD Company
Age
2 Years
Incorporated 22 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom
From: 22 September 2023To: 13 December 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KHALATSCHI, Anthony Menashi
ActiveCourt Lodge, LondonSW1W 8AT
Born March 1961
Director
Appointed 22 Sept 2023
KHALATSCHI, Anthony Menashi
Court Lodge, LondonSW1W 8AT
Born March 1961
Director
22 Sept 2023
Active
KHALATSCHI, Peter Salim David
ActiveCourt Lodge, LondonSW1W 8AT
Born September 1963
Director
Appointed 22 Sept 2023
KHALATSCHI, Peter Salim David
Court Lodge, LondonSW1W 8AT
Born September 1963
Director
22 Sept 2023
Active
WALFORD, Ben
ActiveCavendish Square, LondonW1G 0PJ
Born March 1979
Director
Appointed 22 Sept 2023
WALFORD, Ben
Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
22 Sept 2023
Active
LESLAU, Nicholas Mark
Resigned18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Director
Appointed 22 Sept 2023
Resigned 01 Apr 2025
LESLAU, Nicholas Mark
18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Director
22 Sept 2023
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Yogiendeavours Limited
ActiveCavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Yogiendeavours Limited
Cavendish Square, LondonW1G 0PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Tk Nominees Limited
ActiveLondonW1T 5DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Tk Nominees Limited
LondonW1T 5DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023