SILVERBROOK HOLDINGS LTD
REX HOUSE, REGENT STREET ST JAMES'S, LONDON SW1Y 4RG- Active
- Private Limited Company
- Company No. 08404725
- Last Updated: 01 Mar 2024
Company Profile
SILVERBROOK HOLDINGS LTD was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in LONDON. SILVERBROOK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 9 days.
| Name | SILVERBROOK HOLDINGS LTD |
|---|---|
| Company number | 08404725 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REX HOUSE REGENT STREET ST JAMES'S LONDON SW1Y 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jrrl (Ptc) Limited Lloyd's Avenue, EC3N 3DS |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
significant influence or control
|
| Jrrl (Ptc) Ltd 3 Lloyds Avenue, EC3N 3DS |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Jamil Robert Elbahou Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against SILVERBROOK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILVERBROOK HOLDINGS LTD | 15 Feb 2013 |
| CRESCENT GLOBAL HOLDINGS (UK) LTD | 09 Oct 2018 |