Introduction
Watch Company
S
SILVER (109) LIMITED
SILVER (109) LIMITED is an active company incorporated on 8 October 2024 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 (109) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16004501
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
BREAL CAPITAL (109) LIMITED
From: 8 October 2024To: 17 January 2025
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 16 Oct 2024
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
16 Oct 2024
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 25 Oct 2024
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
25 Oct 2024
Active
OSBORNE, Brent
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 16 Oct 2024
Resigned 25 Oct 2024
OSBORNE, Brent
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
16 Oct 2024
Resigned 25 Oct 2024
Resigned
WELDEN, Michael Anthony
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 08 Oct 2024
Resigned 16 Oct 2024
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
08 Oct 2024
Resigned 16 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tota Ii Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Active
Breal Capital Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 25 Oct 2024
Breal Capital Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 25 Oct 2024
Ceased
Tota Ii Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Ceased 16 Oct 2024
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Ceased 16 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
17 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024