opendata.bot
Company number
03326977

SILVERPEARL PROPERTIES LTD

Officer · ACKERMAN, Barry and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SILVERPEARL PROPERTIES LTD
Company number
03326977
Registered office
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 14/02/2011
Active
director
Appointed 26/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bana One Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 134 companies

Serving officers

director Appointed 14/02/2011
director Appointed 26/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Bana One Limited
28/11/2014 Charge registered A registered charge
14/02/2011 Director appointed ACKERMAN, Barry
30/12/2010 Director resigned ACKERMAN, Joseph
30/12/2010 Secretary resigned ACKERMAN, Joseph
12/11/2008 Charge registered Legal charge
23/04/2008 Charge registered Charge over deposit
13/02/2008 Charge registered Legal charge
31/05/2006 Charge registered Deed of rental assignment
31/05/2006 Charge registered Mortgage deed
07/10/2005 Charge registered Legal charge
30/03/2005 Charge registered Mortgage
08/03/2002 Charge registered Debenture (floating charge)
08/03/2002 Charge registered Legal charge
03/10/2000 Charge registered Mortgage
26/03/1997 Corporate-nominee-director resigned M & K NOMINEE DIRECTORS LIMITED
26/03/1997 Corporate-nominee-secretary resigned M & K NOMINEE SECRETARIES LIMITED
26/03/1997 Director appointed ACKERMAN, Joseph
26/03/1997 Secretary appointed ACKERMAN, Joseph
26/03/1997 Director appointed ACKERMAN, Naomi

Financial highlights

No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SILVERPEARL PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Edenholme Estates Limited
fully-satisfied
Legal charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Charge over deposit — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Mortgage deed — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Deed of rental assignment — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Bradford & Bingley PLC as Agent and Trustee for Itself and Other Lenders
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture (floating charge) — persons entitled: Nationwide Building Society
fully-satisfied
Mortgage — persons entitled: Bradford & Bingley Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SILVERPEARL PROPERTIES LTD?
According to the official registry, the company number of SILVERPEARL PROPERTIES LTD is 03326977.
Where is SILVERPEARL PROPERTIES LTD registered?
The registered office is 113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM.
Who runs SILVERPEARL PROPERTIES LTD?
ACKERMAN, Barry is listed among the officers of SILVERPEARL PROPERTIES LTD.
What is the SIC code of SILVERPEARL PROPERTIES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SILVERPEARL PROPERTIES LTD?
Bana One Limited is recorded as a person with significant control.
When are the next accounts of SILVERPEARL PROPERTIES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SILVERPEARL PROPERTIES LTD (03326977)

SILVERPEARL PROPERTIES LTD is a private limited company incorporated on 4 March 1997 and registered in the United Kingdom under company number 03326977. Its registered office is at 113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Bana One Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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