Filing status
- Accounts due
- 30 June 2027
- Conf. stmt due
- 21 April 2027
Silvania Earth UK Limited
- Incorporated
- 8 April 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eelco Mathijn HoekstraStephen Abrams
- Owned by
- Marco Jean Domenico Guido William Constantin DunandDaniel Jaeggi
- Region
- Greater London
- Address
- 1st Floor62 Buckingham GateLondonSW1E 6AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hoekstra, Eelco Mathijn
Director · Appointed 17 September 2026
Dutch
Born February 1971 (55)
Abrams, Stephen
Director · Appointed 17 September 2026
British
Born July 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Jean Domenico Guido William Constantin Dunand
Individual · Notified 8 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born April 1961 (65)
Daniel Jaeggi
Individual · Notified 8 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born December 1960 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director |
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