Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Silver Bidco Investments Limited
- Incorporated
- 23 July 2008 (18 years)
- Previously known as
- Hammerson (Value Retail Investments) Limited (until 18 September 2024)Pimco 2806 Limited (until 5 August 2008)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Miray Topay Moran
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Director · Appointed 24 June 2025
Also at Ruby Topco Holdings Limited · more companies
British
Born November 1990
Moran, Miray Topay
Director · Appointed 5 November 2024
British
Born May 1984 (42)
Officer history (21 former)
1 September 2025
24 June 2025
23 June 2025
Resigned Heriard-Dubreuil, Alexandre Guy Marie Michel, Mr. as Director
5 November 2024
Appointed Moran, Miray Topay as Director
5 November 2024
18 September 2024
18 September 2024
Appointed Heriard-Dubreuil, Alexandre Guy Marie Michel, Mr. as Director
18 September 2024
18 September 2024
18 September 2024
18 September 2024
11 November 2021
11 November 2021
19 May 2021
26 April 2021
26 April 2021
7 August 2020
7 August 2020
20 December 2019
30 October 2019
1 October 2019
30 April 2019
30 April 2019
19 March 2014
28 September 2012
15 March 2012
14 October 2011
23 September 2011
22 September 2011
31 July 2011
1 October 2009
8 October 2008
8 October 2008
8 October 2008
8 October 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
23 July 2008
23 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership (Private Fund Limited Partnership (Pflp))
Reg. no. Sl036910
Former controllers (1)
18 September 2024
Ceased Hammerson UK Properties Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £98,344
- Turnover
- £64,312
- Profit Before Tax
- £39,927
- Profit Margin
- 62%
- Return on Equity
- 41%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £519,301 |
| Creditors (< 1 year) | £420,957 |
| Net Current Assets | (£420,957) |
| Net Assets | £98,344 |
| Shareholder Funds | £98,344 |
| Turnover | £64,312 |
| Gross Profit | £64,312 |
| Admin Expenses | £344 |
| Operating Profit | £63,968 |
| Profit Before Tax | £39,927 |
| Profit for Period | £39,927 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | — | |
| 5 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Appointment of a secretary | |||
| 11 September 2025 | Registered office address changed |
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