SILVER BIDCO INVESTMENTS LIMITED
06654800 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GEN II SERVICES (UK) LIMITED
Corporate Secretary
MORAN, Miray Topay
Director
WILLIS, Shena Elizabeth
Director
HAYDON, Stuart John
Secretary · Resigned 2011-09-22
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned 2024-09-18
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned 2008-07-30
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SILVER BIDCO INVESTMENTS LIMITED
06654800Active· Ltd· England Wales· 2008-07-23Incorporated 2008-07-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEN II SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-09-01
- WILLIS, Shena Elizabeth· DirectorAppointed 2025-06-24
- Resigned 2025-06-23
- MORAN, Miray Topay· DirectorAppointed 2024-11-05
GEN II SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-09-01
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MORAN, Miray Topay
Director
- Appointed
- 2024-11-05
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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WILLIS, Shena Elizabeth
Director
- Appointed
- 2025-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1990
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HAYDON, Stuart John
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2011-09-22
- Nationality
- British
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HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
- Resigned
- 2024-09-18
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2008-07-23
- Resigned
- 2008-07-30
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ATKINS, David John
Director
- Appointed
- 2008-07-30
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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COCHRANE, Thomas
Director
- Appointed
- 2020-08-07
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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COLE, Peter William Beaumont
Director
- Appointed
- 2008-07-30
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DRAKESMITH, Nicholas Timon
Director
- Appointed
- 2012-03-15
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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EMERY, Jonathan Michael
Director
- Appointed
- 2008-07-30
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2008-07-30
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HERIARD-DUBREUIL, Alexandre Guy Marie Michel, Mr.
Director
- Appointed
- 2024-09-18
- Resigned
- 2025-06-23
- Nationality
- French
- Residence
- England
- Born
- 01/1976
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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LENTON, James Alan
Director
- Appointed
- 2019-10-30
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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RAJA, Himanshu Haridas
Director
- Appointed
- 2021-04-26
- Resigned
- 2024-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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SENGEL, Cihat Tolga
Director
- Appointed
- 2024-09-18
- Resigned
- 2024-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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SHAW, Richard Geoffrey
Director
- Appointed
- 2021-11-11
- Resigned
- 2024-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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THOMSON, Andrew James Gray
Director
- Appointed
- 2008-07-30
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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TRAVIS, Simon Charles
Director
- Appointed
- 2019-12-20
- Resigned
- 2024-09-18
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-07-23
- Resigned
- 2008-07-30
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