Silver Birch Operations Limited

Proposed for strike-off14801253 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Renting and leasing of recreational and sports goods (77210)
Activities of sport clubs (93120)
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
14 January 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born July 1978 (48)
Officer history (2 former)
28 May 2025
Resigned Misangyi, Harry as Director
9 December 2024
Appointed Lynch, Timothy Stephen as Director
9 May 2023
Resigned Lynch, Timothy Stephen as Director
14 April 2023
Appointed Lynch, Timothy Stephen as Director
14 April 2023
Appointed Misangyi, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14888314
Former controllers (1)
25 May 2023
Ceased Actually Group Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Actexact Limited Owns 75–100% of shares
Actually Property Group Limited In liquidationOwns 75–100% of shares
Actually Group Limited In liquidationOwns 75–100% of shares
Keld Developments Limited In liquidationOwns 75–100% of shares
Keld Operations Limited With a receiver on a chargeOwns 75–100% of shares
Apgh1 Limited Proposed for strike-offOwns 75–100% of shares
Silver Birch Operations Limited This company Proposed for strike-offOwns 75–100% of shares
Mrpo Limited Status not confirmedOwns 75–100% of shares
Leisureao1 Limited Owns 75–100% of shares
Morley Road SPV Limited Owns 25–50% of shares
Seren Retreats 1 Limited Owns 75–100% of shares
Seren Retreats 2 Limited Owns 75–100% of shares
Seren Retreats 3 Limited Owns 75–100% of shares
Seren Retreats 4 Limited Owns 75–100% of shares
Seren Retreats 5 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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