Silverstone Pecoh Limited

In liquidation06612728 Private limited company
Incorporated
5 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
16 September 2024
Resigned Mathieson, Muir as Director
6 September 2024
Appointed Collins, Robert Evan as Director
5 March 2020
Appointed Mathieson, Muir as Director
5 March 2020
Resigned Townsend, Philip Andrew as Director
26 March 2019
Resigned Sutton, Robert as Director
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
20 April 2017
Resigned Filer, Mark Howard as Director
20 April 2017
Appointed Wynne, Daniel Jonathan as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
7 January 2013
Resigned Masson, Sunil as Director
11 October 2011
Appointed Townsend, Philip Andrew as Director
11 October 2011
Resigned Hedges, Mark Stuart Sinclair as Director
24 June 2008
Appointed Hedges, Mark Stuart Sinclair as Director
5 June 2008
Appointed Masson, Sunil as Director
5 June 2008
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
5 June 2008
Appointed Filer, Mark Howard as Director
5 June 2008
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director

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
Limited By Shares
Reg. no. 06612779

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a voluntary liquidator
27 October 2026Declaration of solvency
27 October 2026Registered office address changed
27 October 2026Resolutions
5 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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