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Companies House/London/Company profile

SILVER (109) LIMITED

Active
16004501·incorporated 2024-10-08

SILVER (109) LIMITED is an active UK private limited company, incorporated on 8 October 2024 at Companies House (number 16004501; OpenRegistry canonical ID GB-16004501-silver-109-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-08
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-08. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

SILVER (109) LIMITED has 1 person with significant control on file:

  • Tota Ii Limited (United Kingdom reg. 10402691). Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Tota Ii Limited (England And Wales reg. 10402691). Notified 2024-10-08. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Breal Capital Limited (England And Wales reg. 09147981). Notified 2024-10-16. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SILVER (109) LIMITED has previously traded as:

  • BREAL CAPITAL (109) LIMITED (until 2025-01-17)

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