OpenRegistry
Companies House/London/Company profile

SILKSTONE FINANCE LIMITED

Active
02739318·incorporated 1992-08-12

SILKSTONE FINANCE LIMITED is an active UK private limited company, incorporated on 12 August 1992 at Companies House (number 02739318; OpenRegistry canonical ID GB-02739318-silkstone-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-08-12
Registered Address
105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SILKSTONE FINANCE LIMITED has 1 person with significant control on file:

  • Howden Joinery Holdings Limited (England reg. 03320875). Notified 2026-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Clare Joan Ellis born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2026-06-23.
    • Has significant influence or control
  • Mr Alfred Wilson Ellis born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2026-06-23.
    • Has significant influence or control
  • Mr Matthew James Wilson Ellis born 1984 resident in England, British national. Notified 2026-05-11. Ceased 2026-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Olivia Clare Barrass born 1988 resident in England, British national. Notified 2026-05-11. Ceased 2026-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: