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SILVERMEAD INVESTMENT HOLDINGS LIMITED

Active
12924473·incorporated 2020-10-02

SILVERMEAD INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12924473; OpenRegistry canonical ID GB-12924473-silvermead-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
3 QUEEN STREET, LONDON, W1J 5PA, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

SILVERMEAD INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Robin Bryan Smither born 1974 resident in Mauritius, Mauritian national. Notified 2025-06-04.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Clifford Young Warren born 1942 resident in South Africa, South African national. Notified 2020-10-02. Ceased 2023-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2020-10-02. Ceased 2021-10-04.
  • (unnamed). Notified 2023-10-25. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2025-06-04.

Previous names

SILVERMEAD INVESTMENT HOLDINGS LIMITED has previously traded as:

  • KINSMEN MANAGEMENT GROUP (UK) LIMITED (until 2025-05-23)

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