SILVER LAKE EUROPE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JH
Company number 06249399
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address BROADBENT HOUSE, 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SILVER LAKE EUROPE HOLDINGS LIMITED are www.silverlakeeuropeholdings.co.uk, and www.silver-lake-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Silver Lake Europe Holdings Limited is a Private Limited Company. The company registration number is 06249399. Silver Lake Europe Holdings Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Silver Lake Europe Holdings Limited is Broadbent House 65 Grosvenor Street London W1k 3jh. . KING, Karen Matsushima is a Secretary of the company. BINGLE, Michael James is a Director of the company. DAVIDSON, Jim is a Director of the company. DURBAN, Egon Pierre is a Director of the company. HAO, Kenneth Yeh-Kang is a Director of the company. MONDRE, Gregory Keith is a Director of the company. Secretary AUSTIN, Alan Karl has been resigned. Director HUTCHINS, Glenn Hogan has been resigned. Director ROUX, David Jude has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KING, Karen Matsushima
Appointed Date: 21 May 2012
Director
BINGLE, Michael James
Appointed Date: 21 May 2012
53 years old
Director
DAVIDSON, Jim
Appointed Date: 16 May 2007
66 years old
Director
DURBAN, Egon Pierre
Appointed Date: 21 May 2012
52 years old
Director
HAO, Kenneth Yeh-Kang
Appointed Date: 21 May 2012
57 years old
Director
MONDRE, Gregory Keith
Appointed Date: 21 May 2012
51 years old

Resigned Directors

Secretary
AUSTIN, Alan Karl
Resigned: 21 May 2012
Appointed Date: 16 May 2007
Director
HUTCHINS, Glenn Hogan
Resigned: 21 May 2012
Appointed Date: 16 May 2007
70 years old
Director
ROUX, David Jude
Resigned: 21 May 2012
Appointed Date: 16 May 2007
69 years old

SILVER LAKE EUROPE HOLDINGS LIMITED Events

19 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
24 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 23 more events
13 Jan 2009
Registered office changed on 13/01/2009 from almack house 28 king street london SW1Y 6QW
03 Nov 2008
Group of companies' accounts made up to 31 December 2007
20 Jun 2008
Return made up to 16/05/08; full list of members
13 Mar 2008
Curr sho from 31/05/2008 to 31/12/2007
16 May 2007
Incorporation

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