Silvani Limited

Active07787066 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Charles Liddell
Accounts type
Group
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 12 September 2014
Corporate Director · Appointed 12 September 2014
Corporate Secretary · Appointed 26 September 2011
Director · Appointed 26 September 2011
British
Born January 1954 (72)
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 March 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
12 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
12 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
12 September 2014
Appointed Reames, David Peter as Director
26 September 2011
Appointed Argenta Secretariat Limited as Corporate Secretary
26 September 2011
Appointed Liddell, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)

Holdings 1

Companies where Silvani Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates28 September 2025
30 September 2025Group of companies' accounts31 December 2024
12 October 2024Group of companies' accounts31 December 2023
10 October 2024Change of details for a person with significant control
10 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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