OpenCompanies

Silverprime Limited

Company number
08151257
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2012
Nature of business
Activities of real estate investment trusts
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Corporate group
CCI Group Ltd (2 companies)

Registered office

Fourth Floor 18 Hertford Street
Mayfair
London
W1J 7RT

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 17 Nov 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 17 Nov 2025
Mr Oliver James Scott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025 13 Feb 2026
Cci Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £1
31 Jul 2021 Dormant £1
31 Jul 2020 Dormant £1
31 Jul 2019 Dormant £1
31 Jul 2018 Dormant £1
31 Jul 2017 Dormant £1
31 Jul 2016 Dormant £1
31 Jul 2015 Dormant £1
31 Jul 2014 Dormant £1
31 Jul 2013 Dormant £1

Connections

Owned by

Silverprime Limited → CCI Group Ltd

Data