Filing status
- Accounts due
- 19 June 2027
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Sil 2025 Limited
- Incorporated
- 19 September 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- W25S Directors Limited
- Owned by
- Jamie Christopher Constable
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
W25s Directors Limited
Corporate Director · Appointed 10 August 2026
Officer history (1 former)
10 August 2026
Appointed W25s Directors Limited as Corporate Director
10 August 2026
19 September 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
W25S Directors Limited
Corporate entity · Notified 10 August 2026
Has significant influence or control
Private Company Limited By Shares
Jamie Christopher Constable
Individual · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (2)
10 August 2026
Ceased SSC Directors Limited — Has significant influence or control
31 July 2026
Ceased Philip Raymond Emmerson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Notification of a person with significant control |
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