Silverfleet Capital Partners LLP

ActiveOC321508 Limited liability partnership
Incorporated
9 August 2006 (20 years)
Previously known as
PPM Capital Partners LLP (until 6 May 2008)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
6th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 24 April 2009
Born October 1968 (58)
LLP Designated Member · Appointed 7 September 2006
Born November 1967
Officer history (28 former)
16 May 2025
Resigned Yurkwich, Adrian Michael as LLP Member
30 November 2023
Resigned Oxley, Ian Michael as LLP Member
31 December 2022
Resigned Knight, Robert as LLP Member
1 April 2022
Resigned Macdougall, Neil Patrick as LLP Member
31 March 2022
Resigned Piasecki, Mark as LLP Member
31 March 2022
Resigned Braun, Joachim as LLP Member
31 March 2022
Resigned Brebbia, Alexander Carlos as LLP Member
31 January 2022
Resigned Suss, Christian as LLP Member
28 December 2021
Resigned Sommer, Ricardo as LLP Member
19 August 2021
Resigned Lefebvre, Alexandre as LLP Member
21 June 2021
Resigned Mackenzie, David Arthur as LLP Member
21 June 2021
Resigned Ashton, Kay Elizabeth as LLP Member
11 June 2021
Resigned Chatillon, Jean as LLP Member
2 June 2021
Resigned Chan, Alfa Chi Kit as LLP Member
1 April 2021
Appointed Knight, Robert as LLP Member
1 April 2021
Appointed Sommer, Ricardo as LLP Member
22 March 2021
Resigned May, Guido as LLP Member
30 November 2020
Resigned Maurer, Klaus as LLP Member
31 July 2020
Appointed Suss, Christian as LLP Member
24 March 2020
Resigned Deslandes, Maire Helene Nathalie Marie as LLP Member
5 October 2018
Resigned Kennell, Geraldine Ann as LLP Member
1 September 2018
Appointed Brebbia, Alexander Carlos as LLP Member
1 August 2017
Appointed Piasecki, Mark as LLP Member
1 August 2017
Appointed Chatillon, Jean as LLP Member
1 August 2017
Appointed Maurer, Klaus as LLP Member
8 July 2016
Resigned Rihon, Jean Lou as LLP Member
8 July 2016
Resigned Kern, Sebastian as LLP Member
8 July 2016
Resigned Petrelli, Gaetano as LLP Member
22 December 2015
Appointed Braun, Joachim as LLP Member
22 December 2015
Appointed Chan, Alfa Chi Kit as LLP Member
22 December 2015
Appointed Mackenzie, David Arthur as LLP Member
22 January 2013
Appointed Lefebvre, Alexandre as LLP Member
1 April 2010
Resigned Haslett, James Keith as LLP Designated Member
1 April 2010
Resigned Barton, James as LLP Member
24 April 2009
Appointed Jordan, Darren James as LLP Designated Member
7 November 2008
Resigned Delcourt, Nicolas Michel Xavier as LLP Member
30 September 2008
Resigned Kelly, Christopher Hugh as LLP Member
16 March 2007
Resigned Maidment, Adam as LLP Member
16 March 2007
Resigned Crockett, Robert Cameron as LLP Member
9 February 2007
Resigned Stirling, Alexis George as LLP Member
5 December 2006
Appointed Delcourt, Nicolas Michel Xavier as LLP Member
5 December 2006
Appointed Deslandes, Maire Helene Nathalie Marie as LLP Member
7 September 2006
Appointed Rihon, Jean Lou as LLP Member
7 September 2006
Appointed Kelly, Christopher Hugh as LLP Member
7 September 2006
Appointed Kennell, Geraldine Ann as LLP Member
7 September 2006
Appointed Kern, Sebastian as LLP Member
7 September 2006
Appointed May, Guido as LLP Member
7 September 2006
Appointed Barton, James as LLP Member
7 September 2006
Appointed Ashton, Kay Elizabeth as LLP Member
7 September 2006
Appointed Petrelli, Gaetano as LLP Member
7 September 2006
Appointed Oxley, Ian Michael as LLP Member
7 September 2006
Appointed Maidment, Adam as LLP Member
7 September 2006
Appointed Yurkwich, Adrian Michael as LLP Member
7 September 2006
Appointed Crockett, Robert Cameron as LLP Member
7 September 2006
Appointed Whiley, Gareth Ridgwell as LLP Designated Member
7 September 2006
Appointed Stirling, Alexis George as LLP Member
9 August 2006
Appointed Macdougall, Neil Patrick as LLP Member
9 August 2006
Appointed Haslett, James Keith as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 9

Companies where Silverfleet Capital Partners LLP is registered as a person with significant control

Owns 50–75% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Silverfleet Capital Partners LLP This company
Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 March 2026
9 July 2026Confirmation statement with no updates9 July 2026
6 August 2025Group of companies' accounts31 March 2025
23 July 2025Confirmation statement with no updates23 July 2025
4 June 2025Termination of appointment of a member
Show all recent filings

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