Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Silverfleet Second FP Limited
- Incorporated
- 13 November 2006 (19 years)
- Previously known as
- PPMCP Founder Partner Limited (until 7 May 2008)DE Facto 1440 Limited (until 13 December 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorCapital Tower91 Waterloo RoadLondonSE1 8RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2020
British
Born November 1967
Other
Director · Appointed 28 April 2009
British
Born October 1968 (58)
Officer history (7 former)
30 June 2021
26 May 2020
26 May 2020
26 August 2009
26 August 2009
28 April 2009
28 April 2009
29 October 2007
16 November 2006
16 November 2006
16 November 2006
16 November 2006
16 November 2006
16 November 2006
13 November 2006
13 November 2006
13 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Liability Partnership
Reg. no. Oc321508
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors
Silverfleet Second FP Limited This company Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with updates | 8 October 2024 |
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