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Companies House/Cardiff/Company profile

SILVAVISION

Active
15254877·incorporated 2023-11-02

SILVAVISION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 2 November 2023 at Companies House (number 15254877; OpenRegistry canonical ID GB-15254877-silvavision). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2023-11-02
Registered Address
OFFICE A11, 2 ALEXANDRA GATE, CARDIFF, SOUTH GLAMORGAN, CF24 2SA
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

SILVAVISION has 2 persons with significant control on file:

  • Mr Julius Eckhart Gruenewald born 1989 resident in Paraguay, German national. Notified 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Georg Hermann Eckhard Ulrich born 1955 resident in Austria, German national. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Uwe Ahrens born 1964 resident in England, German national. Notified 2023-11-02. Ceased 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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