SILVERSTREAM BIDCO LIMITED

Key Data

Status

Active

Company No.

12302368

Incorporation date

07/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

06/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

22/09/2025

Director's details changed for Mr Edward Winter on 2024-04-01

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/05/2025

Director's details changed for Mr Edward Winter on 2025-05-23

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Marcel Willem Brinkman on 2025-05-23

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23

View PDF (2 pages)

17/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-09

View PDF (6 pages)

14/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (7 pages)

17/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-09

View PDF (6 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (6 pages)

04/04/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (8 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/05/2023

Appointment of Marcel Willem Brinkman as a director on 2023-05-10

View PDF (2 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (58 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (5 pages)

22/03/2023

Termination of appointment of Eduard Ruijs as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (6 pages)

24/01/2023

Director's details changed for Mr Andrew Eli Dallal on 2023-01-17

View PDF (2 pages)

02/11/2022

Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02

View PDF (1 pages)

17/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17

View PDF (1 pages)

17/10/2022

Change of details for Silverstream Midco Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruijs, Eduard	Director	07/11/2019 - 15/03/2023	13
Burganov, Kamil	Director	07/11/2019 - 27/07/2020	10
Dench, Andrew James	Director	07/11/2019 - 01/06/2022	43
Depoutot, Camille Flore Elaine	Director	07/11/2019 - 01/06/2022	3
Brinkman, Marcel Willem	Director	10/05/2023 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SILVERSTREAM BIDCO LIMITED

SILVERSTREAM BIDCO LIMITED is an(a) Active company incorporated on 07/11/2019 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERSTREAM BIDCO LIMITED?

SILVERSTREAM BIDCO LIMITED is currently Active. It was registered on 07/11/2019 .

Where is SILVERSTREAM BIDCO LIMITED located?

SILVERSTREAM BIDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does SILVERSTREAM BIDCO LIMITED do?

SILVERSTREAM BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SILVERSTREAM BIDCO LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-02 with no updates.