Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Silver Clinics UK Bidco Limited
- Incorporated
- 16 May 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Giorgio Pedrazzani
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11 Albemarle StreetLondonW1S 4HH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Pedrazzani, Giorgio
Director · Appointed 19 October 2026
Italian
Born July 1993 (33)
Director · Appointed 19 October 2026
British
Born August 1961 (65)
Officer history (4 former)
19 October 2026
19 October 2026
Appointed Pedrazzani, Giorgio as Director
19 October 2026
19 October 2026
6 August 2026
6 March 2026
13 June 2025
Resigned Petrone, Valentina as Director
16 October 2024
Appointed Petrone, Valentina as Director
16 May 2023
16 May 2023
16 May 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Walter Ricciotti
Individual · Notified 16 May 2023
Has significant influence or control
Italian
Born January 1971 (55)
Alessandro Binello
Individual · Notified 16 May 2023
Has significant influence or control
Italian
Born November 1970
Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 14872456
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Silver Clinics UK Bidco Limited This company Owns 75–100% of shares
The Private Clinic Group Limited Owns 75–100% of shares
TPC Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Other filing |
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