SILVERSTREAM MIDCO LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名イギリス

ステータスアクティブ

登録番号12302351

設立06/11/2019

目的その他の持株会社の活動（n.e.c.

住所Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL

確認声明次の期限: 19/11/2026; 最後のメークアップ: —

株主一覧

Holdings (current and historical)

Period	名前	種別	持株	From	To
Current	Gary Humber	個人	1,808,131	2023-11-05	—
Current	Nathan Paul Morgan	個人	113,586	2023-11-05	—
Current	Silverstream Holdings Limited	法人	254,053,505	2020-11-05	—
Current	Gary Humber	個人	1,064,455	2023-11-05	—
Current	Christopher Martin Cox	個人	590,917	2022-11-05	—
Current	Nathan Paul Morgan	個人	30,539	2023-11-05	—
Historical	Christopher Martin Cox	個人	1,205,151	2022-11-05	2023-11-05
Historical	Phillip Conner	個人	1,205,151	2021-11-05	2022-11-05
Historical	Christopher Martin Cox	個人	611,049	2021-11-05	2022-11-05
Historical	Guy Robert Maurice Appleton	個人	1,205,151	2020-11-05	2021-11-05
Historical	Andrew David Hessell	個人	1,808,131	2020-11-05	2023-11-05
Historical	Aileen Foulkes	個人	113,586	2020-11-05	2021-11-05
Historical	Kirsty Elizabeth Saluja	個人	113,586	2020-11-05	2023-11-05
Historical	Alan Murray	個人	598,770	2020-11-05	2021-11-05
Historical	Phillip Conner	個人	611,049	2020-11-05	2021-11-05
Historical	Christopher Martin Cox	個人	590,917	2020-11-05	2022-11-05
Historical	Guy Robert Maurice Appleton	個人	709,478	2020-11-05	2021-11-05
Historical	Andrew David Hessell	個人	1,003,758	2020-11-05	2023-11-05
Historical	Phillip Conner	個人	359,727	2020-11-05	2021-11-05
Historical	Nathan Morgan	個人	30,539	2020-11-05	2023-11-05

Share transfers (from filings)

From	To	Date	Related holding
GUY ROBERT MAURICE APPLETON	PHILLIP CONNER	2021-03-23	GUY ROBERT MAURICE APPLETON
PHILLIP CONNER	CHRISTOPHER MARTIN COX	2021-03-23	PHILLIP CONNER
PHILLIP CONNER	CHRISTOPHER MARTIN COX	2022-03-23	PHILLIP CONNER
CHRISTOPHER MARTIN COX	ANDREW DAVID HESSELL	2022-03-23	CHRISTOPHER MARTIN COX
CHRISTOPHER MARTIN COX	ANDREW DAVID HESSELL	2022-03-23	CHRISTOPHER MARTIN COX
CHRISTOPHER MARTIN COX	ANDREW DAVID HESSELL	2023-03-23	CHRISTOPHER MARTIN COX
ANDREW DAVID HESSELL	GARY HUMBER	2023-03-23	ANDREW DAVID HESSELL
KIRSTY ELIZABETH SALUJA	NATHAN PAUL MORGAN	2023-03-23	KIRSTY ELIZABETH SALUJA
ANDREW DAVID HESSELL	GARY HUMBER	2023-03-23	ANDREW DAVID HESSELL
NATHAN MORGAN	NATHAN PAUL MORGAN	2023-03-23	NATHAN MORGAN

資本金

Total shares262,718,348

ClassJUNIOR PREFERENCE,ORDINARY,SENIOR PREFERENCE

Nominal value2627183.48 GBP

Unpaid0

RightsNO VOTING RIGHTS (JUNIOR PREFERENCE) · PROPORTIONAL DIVIDEND RIGHTS (JUNIOR PREFERENCE, SUBJECT TO SENIOR RIGHTS) · PROPORTIONAL DISTRIBUTION RIGHTS (JUNIOR PREFERENCE, SUBJECT TO SENIOR RIGHTS) · ONE VOTE PER SHARE (ORDINARY) · PROPORTIONAL DIVIDEND RIGHTS (ORDINARY, SUBJECT TO PREFERENCE RIGHTS) · PROPORTIONAL DISTRIBUTION RIGHTS (ORDINARY, SUBJECT TO PREFERENCE RIGHTS) · NO VOTING RIGHTS (SENIOR PREFERENCE) · PROPORTIONAL DIVIDEND RIGHTS (SENIOR PREFERENCE) · PROPORTIONAL DISTRIBUTION RIGHTS (SENIOR PREFERENCE)

最終確認日2025-12-04

Validation2025-12-04

実質的支配者

名前	持株	国	以降

SILVERSTREAM MIDCO LIMITED

概要

法的地位

タイムライン (21イベント)

年次決算を提出

年次決算を提出

就任 Thomas Jack Robert Luypaert (人)

ネットワーク

オーナーシップ

Persons with significant control

Officers & directors

オーナーシップ・タイムライン (2の変更)

就任 Unknown Owner (会社)

就任 Minister For Finance (人)

株主一覧

Holdings (current and historical)

Share transfers (from filings)

資本金

実質的支配者

地理

財務

書類

SILVERSTREAM MIDCO LIMITEDの会社レポート

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation statement

Companexia Document AI

Change of director details

Full accounts made up to 31 December 2024

Solvency Statement dated 09/07/25

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 09/07/2025

Statement of capital when reducing capital

Statement by Directors

Resolutions RES13 ‐ Re - share premium reduced 26/06/2025 RES06 ‐ Resolution of reduction in issued share capital

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