# Silvergate Redfields Ltd

## Details

- **Company number:** [10809867](https://find-and-update.company-information.service.gov.uk/company/10809867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2017
- **Registered office:** 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN, Mark James | director | 22 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2024 |  |
| Aspect Bracknell Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2017 | 2 Aug 2024 |
| Select Developments And Investments Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jun 2017 | 15 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£16,176,014 | £44,236 | 0 |
| 31 Dec 2024 | -£11,330,275 | £1,100 | 0 |
| 31 Dec 2023 | -£11,064,560 | £3,503 | 0 |
| 31 Dec 2022 | -£11,437,655 | £1,357 | 2 |
| 31 Dec 2021 | -£10,170,667 | £7,257 | 2 |
| 30 May 2021 | -£8,912,538 | £2,648 | 0 |
| 31 May 2020 | -£6,295,545 | £28,598 | 1 |
| 31 May 2019 | -£3,187,067 | £50,363 | 1 |
| 31 May 2018 | -£1,578,077 | £107,766 | - |





## Directors' other companies

- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 41 Ltd](/company/11416194)
- [STEPHEN, Mark James](/person/5570502) - director at [Minerva Lending PLC](/company/10007477)
- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 26 Ltd](/company/10852017)
- [STEPHEN, Mark James](/person/5570502) - director at [Reditum Spv 23 Ltd](/company/10836779)



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- [Minerva Lending PLC](/company/10007477) (10007477)
- [OPL Capital 2 Limited](/company/16950580) (16950580)



