Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Silverstone Securitisation Holdings Limited
- 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
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 28 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 5 June 2008
Corporate Director · Appointed 5 June 2008
Officer history (9 former)
15 June 2026
16 September 2024
6 September 2024
5 March 2020
5 March 2020
18 September 2019
18 September 2019
26 March 2019
26 March 2019
4 March 2019
1 October 2018
1 October 2018
11 April 2017
28 March 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. 02548079
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Silverstone Securitisation Holdings Limited This company Owns 75–100% of shares
Silverstone Funding (No.1) Limited Owns 75–100% of shares
Silverstone Master Issuer PLC Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 March 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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