OpenRegistry
Companies House/Wembley/Company profile

EMR SILVERTHORN HOLDINGS LIMITED

Active
10568323·incorporated 2017-01-17

EMR SILVERTHORN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2017 at Companies House (number 10568323; OpenRegistry canonical ID GB-10568323-emr-silverthorn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,620 active UK entities in that code and one of 11,874 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-17
Registered Address
UNIT 1 MANOR HOUSE BUSINESS PARK, 97 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1BN, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EMR SILVERTHORN HOLDINGS LIMITED has 4 persons with significant control on file:

  • Anthony John Grant born 1978 resident in England, British national. Notified 2020-01-17.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Thomas Ringrose born 1990 resident in England, British national. Notified 2025-01-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cynesige Limited (England And Wales reg. 16766069). Notified 2025-10-01.
    • Owns 25–50% of shares
  • Ringrose Investments Limited (England And Wales reg. 16706169). Notified 2025-10-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Colin Derrick Thomas born 1969 resident in England, British national. Notified 2020-01-17. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew King-Martin born 1964 resident in United Kingdom, British national. Notified 2017-01-17. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Wembley: