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Silva Family Collection LTD

Adresa
Park House
116 Park Street
London
W1K 6AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
23. duben 2019
Company Register Address 8th Floor 1 Southampton Street
London
WC2R 0LR
Company No. 08948527 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Riccardo Silva Collection LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Silva, Riccardo Status: Active Notified: 15/12/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Silva International Investments (Uk) Limited Status: Ceased Notified: 18/03/2021 Ceased: 15/12/2022 Companies House Number: 09570788 Nature of Control
  • Ownership of shares - 75% or more
  • Silva, Riccardo Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 19/03/2014 Role: Secretary
    Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 19/03/2014 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silva, Riccardo London, United Kingdom Status: Active Notified: 19/03/2014 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian