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Nom

Silverstone Master Issuer PLC
Adresse
Third Floor
1 King's Arms Yard
London
EC2R 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06612744 Show on Companies House
Accountsfull
last accounts made up to 4 avril 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Silverstone Securitisation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06612779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Collins, Robert London Status: Active Notified: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kyriakopoulos, Ioannis London Status: Active Notified: 26/03/2019 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London, EC2R 7AF Status: Active Notified: 05/06/2008 Role: Director Nationality: British
    Wynne, Daniel Jonathan 1 King'S Arms Yard, London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mathieson, Muir James London Status: Ceased Notified: 05/03/2020 Ceased: 16/09/2024 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British