OpenCompanies

Silver Advisors Limited

Company number
06026201
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Piece Of Cake Properties Limited (until 16 Nov 2007)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Dec 2006 12 Dec 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Dec 2006 12 Dec 2006
TROOSTWYK, John Alexander Secretary 12 Dec 2006 1 Jul 2008
KELLY, Stephen John Director 12 Dec 2006 1 Oct 2008
ALLEN, Christopher Martin Director 1 Oct 2008 7 Oct 2013
TROOSTWYK, John Alexander Director 7 Oct 2013 15 Jul 2017
FINCHLEY SECRETARIES LIMITED Corporate-Secretary 1 Jul 2008 7 Sep 2017
ORSI, Maurizio Director 21 Jul 2017

Control

NameNature of controlNotifiedCeased
True Soul Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Mar 2017
Mr Fabio Talin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2017 30 Jun 2023
Mr Maurizio Orsi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £11,905 0
31 Dec 2023 -£36,188 £10,015 0
31 Dec 2022 -£39,115 £8,528 0
31 Dec 2021 -£41,075 - 0
31 Dec 2020 -£39,395 - 0
31 Dec 2019 -£39,395 - 0
30 Dec 2018 -£39,395 - -
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 - - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data