THE SILVERTOWN PARTNERSHIP LLP

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with no updates

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22/01/2522 January 2025 Member's details changed for Starlend Uk Cpl Ltd on 2025-01-03

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22/01/2522 January 2025 Change of details for Starlend Uk Holdco Ltd as a person with significant control on 2025-01-03

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22/01/2522 January 2025 Member's details changed for Starlend Uk Nominee Co Ltd on 2025-01-03

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22/01/2522 January 2025 Member's details changed for Starlend Uk Holdco Ltd on 2025-01-03

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22/01/2522 January 2025 Change of details for Starlend Uk Cpl Ltd as a person with significant control on 2025-01-03

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06/01/256 January 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

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19/06/2419 June 2024 Member's details changed for Starlend Uk Holdco Ltd on 2023-02-22

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19/06/2419 June 2024 Member's details changed for Starlend Uk Nominee Co Ltd on 2023-02-22

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19/06/2419 June 2024 Member's details changed for Starlend Uk Cpl Ltd on 2024-06-19

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16/02/2416 February 2024 Confirmation statement made on 2024-02-08 with no updates

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02/02/242 February 2024 Full accounts made up to 2023-06-30

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20/12/2320 December 2023 Registration of charge OC3724410005, created on 2023-12-15

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10/11/2310 November 2023 Change of details for Starlend Uk Cpl Ltd as a person with significant control on 2022-09-12

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25/05/2325 May 2023 Registration of charge OC3724410004, created on 2023-05-25

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25/05/2325 May 2023 Registration of charge OC3724410003, created on 2023-05-25

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11/04/2311 April 2023 Full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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03/11/223 November 2022 Registration of charge OC3724410002, created on 2022-10-31

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12/09/2212 September 2022 Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

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04/04/224 April 2022 Full accounts made up to 2021-06-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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26/02/1926 February 2019 SAIL ADDRESS CHANGED FROM: 20 TRITON STREET TRITON STREET LONDON NW1 3BF ENGLAND

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26/02/1926 February 2019 SAIL ADDRESS CHANGED FROM: 50 HANS CRESCENT LONDON SW1X 0NA ENGLAND

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26/02/1926 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI

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28/11/1828 November 2018 CURREXT FROM 31/03/2019 TO 30/06/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

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02/10/182 October 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELSFIELD PROPERTIES LIMITED / 07/09/2018

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / STARLEND UK CPL LTD / 07/09/2018

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01/10/181 October 2018 CESSATION OF SIMON LEE WEBSTER AS A PSC

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01/10/181 October 2018 CESSATION OF FIRST BASE LIMITED AS A PSC

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / CHELSFIELD PROPERTIES LIMITED / 07/09/2018

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18/09/1818 September 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELSFIELD PROPERTIES LIMITED / 03/08/2018

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18/09/1818 September 2018 APPOINTMENT TERMINATED, LLP MEMBER MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH)

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18/09/1818 September 2018 APPOINTMENT TERMINATED, LLP MEMBER FIRST BASE LIMITED

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18/09/1818 September 2018 CORPORATE LLP MEMBER APPOINTED STARLEND UK HOLDCO LTD

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18/09/1818 September 2018 CORPORATE LLP MEMBER APPOINTED STARLEND UK NOMINEE CO LTD

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18/09/1818 September 2018 APPOINTMENT TERMINATED, LLP MEMBER SIMON WEBSTER

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLEND UK HOLDCO LTD

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724410001

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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11/03/1611 March 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE CORPORATE HOLDINGS PTY LIMITED (UK BRANCH) / 17/06/2015

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11/03/1611 March 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACQUARIE CAPITAL GROUP LIMITED (UK BRANCH) / 17/06/2015

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11/03/1611 March 2016 ANNUAL RETURN MADE UP TO 14/02/16

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 2015 ANNUAL RETURN MADE UP TO 14/02/15

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05/03/155 March 2015 LLP MEMBER APPOINTED SIMON LEE WEBSTER

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/04/1411 April 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELSFIELD PROPERTIES LIMITED / 31/03/2014

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08/04/148 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI

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08/04/148 April 2014 SAIL ADDRESS CREATED

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28/02/1428 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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28/02/1428 February 2014 ANNUAL RETURN MADE UP TO 14/02/14

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14/01/1414 January 2014 CORPORATE LLP MEMBER APPOINTED MACQUARIE CAPITAL GROUP LIMITED (UK BRANCH)

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3724410001

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/11/1312 November 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST BASE LIMITED / 18/02/2013

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 67 BROOK STREET LONDON W1K 4NJ

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26/02/1326 February 2013 ANNUAL RETURN MADE UP TO 14/02/13

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21/02/1321 February 2013 APPOINTMENT TERMINATED, LLP MEMBER IMAGINATION EUROPE LIMITED

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21/01/1321 January 2013 APPOINTMENT TERMINATED, LLP MEMBER BREPS LLP

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20/02/1220 February 2012 CORPORATE LLP MEMBER APPOINTED IMAGINATION EUROPE LIMITED

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20/02/1220 February 2012 CORPORATE LLP MEMBER APPOINTED FIRST BASE LIMITED

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14/02/1214 February 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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