OpenCompanies

Silverfleet Capital Limited

Company number
01830229
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Jul 1984
Dissolved
8 Jul 2026
Nature of business
Financial intermediation not elsewhere classified

Registered office

197 Kingston Road
Epsom
KT19 0AB

Previous names

  • PPM Ventures Limited (until 17 May 2005)
  • Prudential Venture Managers Limited (until 8 Sep 1997)
  • Prudential Venture Capital Managers Limited (until 26 Sep 1986)
  • PPM Capital Limited (until 6 May 2008)

Officers

NameRoleAppointedResigned
BROOKS, Paul Director - 16 Feb 1995
SMART, Alexander Director - 28 Feb 1995
WELLARD, Tracey Lee Secretary - 10 Aug 1995
JENKINS, Hugh Royston Director - 31 Dec 1995
HANSON, David William Director - 31 Dec 1995
JENKINSON, Andrew Timothy Director - 17 May 1996
WOOD, Gillian Kathleen Secretary 10 Aug 1995 23 Nov 1998
RUTHERFORD, Adam Paul Secretary 23 Nov 1998 16 Dec 1999
LEWIS, Murray Director 21 Jul 1999 26 May 2000
WALKER, Robert Secretary 16 Dec 1999 19 Jul 2000
HIGGS, Derek Alan Director 16 May 1996 30 Nov 2000
MORGAN, Susan Diane Secretary 19 Jul 2000 14 Feb 2001
MCLINTOCK, Michael George Alexander Director 1 Dec 2000 23 Oct 2001
GUEST, Walter Henry Director - 30 Oct 2001
CLARKE, Martin Andrew, Dr Director - 6 Jun 2002
MCCLELLAND, Jonathan Peter Secretary 14 Feb 2001 29 Jul 2002
SMITH, John Andrew Director 12 Aug 1993 29 Aug 2002
MACKINTOSH, Alistair Angus Director 12 Aug 1993 31 Aug 2004
TURNER, Matthew Charles Director 6 Aug 1996 30 Nov 2004
MORGAN, Jonathan Windsor Director - 28 Feb 2005
MCCLELLAND, Jonathan Peter Secretary 23 Apr 2004 9 Mar 2005
MOLLOY, Fiona Jane Secretary 29 Jul 2002 13 Jan 2006
FLANAGAN, Sally Deborah Director 1 Jun 2005 24 Feb 2006
YURKWICH, Adrian Michael Director 4 Apr 2006 8 Nov 2007
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006 8 Nov 2007
BARTON, James Director 1 Jun 2005 8 Nov 2007
KENNELL, Geraldine Ann Director 1 Jun 2005 8 Nov 2007
KELLY, Christopher Hugh Director 19 Jul 2000 8 Nov 2007
RIHON, Jean Lou Director 19 Jul 2000 8 Nov 2007
HASLETT, James Keith Director 15 Nov 2000 28 Apr 2009
HASLETT, James Keith Secretary 8 Nov 2007 26 Aug 2009
ASHTON, Kay Elizabeth Director 6 Aug 1996 2 Sep 2020
MACDOUGALL, Neil Patrick Director 10 Aug 1995 30 Jun 2021
JORDAN, Darren James Secretary 26 Aug 2009
JORDAN, Darren James Director 28 Apr 2009
WHILEY, Gareth Ridgwell Director 13 Feb 2002

Control

NameNature of controlNotifiedCeased
One Nfl Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £832,447 4
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -

Connections

Owned by

Silverfleet Capital Limited → One Nfl LLP

Directors’ other companies

Companies at the same address

Data