Silverlink JV Limited

Active15156843 Private limited company
Incorporated
22 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

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 22 September 2023
British
Born March 1961 (65)
Director · Appointed 22 September 2023
British
Born September 1963 (63)
Director · Appointed 22 September 2023
British
Born March 1979 (47)
Officer history (1 former)
1 April 2025
Resigned Leslau, Nicholas Mark as Director
22 September 2023
Appointed Khalatschi, Anthony Menashi as Director
22 September 2023
Appointed Khalatschi, Peter Salim David as Director
22 September 2023
Appointed Walford, Ben as Director
22 September 2023
Appointed Leslau, Nicholas Mark as Director

Ownership 2 active

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

Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14446648
Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05275003

Holdings 1

Companies where Silverlink JV Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited Owns 75–100% of shares
Prestbury (Stukeley Road) Ltd. In liquidationOwns 75–100% of shares
Prestbury Sir 1 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 2 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 3 Limited In liquidationOwns 75–100% of shares
Sale & Leaseback Limited Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited This company Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Accounts for a small company30 September 20259
29 September 2025Confirmation statement with no updates21 September 20253
2 April 2025Termination of appointment of a director1
31 March 2025Total exemption full accounts30 September 20249
27 March 2025Director's details changed2
Show all recent filings

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