OpenRegistry
Companies House/London/Company profile

SIL 1992 LIMITED

Active
02719189·incorporated 1992-06-01

SIL 1992 LIMITED is an active UK private limited company, incorporated on 1 June 1992 at Companies House (number 02719189; OpenRegistry canonical ID GB-02719189-sil-1992-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-01
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SIL 1992 LIMITED

Shareholders

Look up shareholders of SIL 1992 LIMITED

Financials

Check financials of SIL 1992 LIMITED

Filings

Check filing history of SIL 1992 LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SIL 1992 LIMITED has 1 person with significant control on file:

  • Mrs Susan Nugent born 1958 resident in England, British national. Notified 2022-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Anthony Nugent born 1957 resident in England, Irish national. Notified 2020-11-12. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Nugent born 1957 resident in England, Irish national. Notified 2016-04-06. Ceased 2019-01-08.
    • Owns 75% or more of shares
  • Sande Group Holdings Limited (England reg. 11659875). Notified 2019-01-08. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIL 1992 LIMITED has previously traded as:

  • SANDE INVESTMENTS LIMITED (until 2020-11-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02719189.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.