OpenCompanies

Bricks Silverstone Land Limited

Company number
11397785
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2018
Nature of business
Buying and selling of own real estate
Corporate group
Silverstone Holdco 5 Limited (7 companies)

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
TAYLOR, Jason Mark Director 5 Jun 2018 13 Mar 2019
CODLING, Dannielle Alexandra Secretary 5 Jun 2018 30 Dec 2023
RANA, Mobin Secretary 1 Jun 2025 24 Oct 2025
PRICKETT, Peter Guy Director 5 Jun 2018 30 Jun 2026
RIORDAN, Ben Director 10 Mar 2025

Control

NameNature of controlNotifiedCeased
Bricks Silverstone Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jun 2018 9 Mar 2021
Bricks Silverstone Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2021

Accounts

Year ended Net assets Employees
31 Dec 2023 £9,464,182 1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Dec 2018 - -

Connections

Owned by

Bricks Silverstone Land Limited → Bricks Silverstone Holdco 2 LimitedBricks Silverstone Holdco 1 LimitedBricks Silverstone Holdco 4 LimitedBricks Silverstone Holdco 3 LimitedSilverstone Holdco 5 Limited

Companies at the same address

Data