Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Silverstone Master Issuer PLC
- Incorporated
- 5 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
British
Born January 1968 (58)
Director · Appointed 26 March 2019
British
Born June 1974 (52)
Director · Appointed 20 April 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 5 June 2008
Corporate Director · Appointed 5 June 2008
Officer history (7 former)
16 September 2024
6 September 2024
5 March 2020
5 March 2020
26 March 2019
26 March 2019
1 October 2018
1 October 2018
20 April 2017
20 April 2017
7 January 2013
7 January 2013
11 October 2011
11 October 2011
24 June 2008
5 June 2008
5 June 2008
5 June 2008
5 June 2008
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
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 March 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 25 July 2025 | Full accounts | 31 March 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 12 May 2025 | Director's details changed |
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