OpenCompanies

Silver (109) Limited

Company number
16004501
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
Renika Investments Limited (82 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Breal Capital (109) Limited (until 17 Jan 2025)

Officers

NameRoleAppointedResigned
WELDEN, Michael Anthony Director 8 Oct 2024 16 Oct 2024
OSBORNE, Brent Director 16 Oct 2024 25 Oct 2024
WELDEN, Michael Anthony Director 25 Oct 2024
ROBINSON, Ronald Director 16 Oct 2024

Control

NameNature of controlNotifiedCeased
Tota Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2024 16 Oct 2024
Breal Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024 25 Oct 2024
Tota Ii Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2024

Connections

Owned by

Silver (109) Limited → Tota Ii Limited

Registered address

678 companies are registered at this address - likely a registration agent.

Data