Silver Bidco Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSilver Topco LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-18 · No cessation recorded
Source record 123773869Show 1 ceased record
Hammerson Uk Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-18
Source record 124791454People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpGen Ii Services (UK) LimitedCurrent secretary
Appointed 2025-09-01 · 1 yr
MM
Miray MoranCurrent director
Appointed 2024-11-05 · 1 yr · Director
Show 19 historical appointments
CS
Cihat Tolga SengelResigned director
Resigned 2024-09-18 · Investment Professional
AH
Alexandre Heriard DubreuilResigned director
Resigned 2024-09-18 · Director Of Companies
RS
Richard ShawResigned director
Resigned 2021-11-11 · 2 yrs · Director Of Finance
HR
Himanshu RajaResigned director
Resigned 2021-04-26 · 3 yrs · Chief Financial Officer
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
ST
Simon TravisResigned director
Resigned 2019-12-20 · 4 yrs · Chartered Surveyor
JL
James LentonResigned director
Resigned 2019-10-30 · 1 yr · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
ND
Nicholas DrakesmithResigned director
Resigned 2012-03-15 · 7 yrs · Chief Financial Officer
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2008-07-30 · Director
DA
David AtkinsResigned director
Resigned 2008-07-30 · 1 yr · Director
AT
Andrew ThomsonResigned director
Resigned 2008-07-30 · 5 yrs · Director
NH
Nicholas HardieResigned director
Resigned 2008-07-30 · 3 yrs · Director
PC
Peter ColeResigned director
Resigned 2008-07-30 · 10 yrs · Director
SH
Stuart HaydonResigned secretary
Resigned 2008-07-30 · 3 yrs
CorpPinsent Masons Director LimitedResigned director
Resigned 2008-07-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active