Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Silvercloud Holdings Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Marwyn LC Holdings Limited (until 16 April 2020)DE Facto 2008 Limited (until 15 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Waheed AlliTom Basset
- Controlled by
- James Henry Merrick Corsellis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Buckingham StreetLondonWC2N 6DF
Officers 5 active
Officer details are public data from the Companies House register.
Alli, Waheed
Director · Appointed 15 August 2023
British
Born November 1964
Basset, Tom
Director · Appointed 6 November 2022
British
Born July 1981 (45)
Director · Appointed 6 November 2022
Irish
Born July 1980 (46)
Vanderpuije, Antoinette
Secretary · Appointed 1 January 2021
Director · Appointed 15 December 2016
British
Born May 1970 (56)
Officer history (7 former)
15 August 2023
Appointed Alli, Waheed as Director
6 November 2022
6 November 2022
Appointed Basset, Tom as Director
6 November 2022
1 January 2021
Appointed Vanderpuije, Antoinette as Secretary
1 January 2021
20 November 2019
13 November 2019
15 December 2016
12 December 2016
28 March 2013
28 March 2013
28 March 2013
28 March 2013
28 March 2013
10 January 2013
10 January 2013
10 January 2013
10 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2022
Right to appoint and remove directors (as a firm)
British
Born May 1970 (56)
Former controllers (1)
15 November 2019
Ceased LE Chameau Group PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Silvercloud Holdings Limited This company
LE Chameau Holdings Limited Owns 75–100% of shares
LE Chameau UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 March 2026 | Statement of capital following an allotment of shares | |||
| 17 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 10 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Statement of capital following an allotment of shares |
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