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Company number
09607835

SILVERSTONE INTERNATIONAL LTD

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SILVERSTONE INTERNATIONAL LTD
Company number
09607835
Registered office
MANOR FARM COTTAGE, PASSENHAM, MILTON KEYNES, MK19 6DQ, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 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.

People with significant control

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

Corporate & Fiduciary Services Limited
has significant influence or control (through a firm)
Notified 21/08/2026
Mr David George Varney
owns 75–100% of shares
Notified 01/06/2017
Mr David George Varney
owns 50–75% of shares · can appoint and remove directors
Notified 05/06/2017
Ms Anna Marianna Ntoumpraska
has significant influence or control
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 21/08/2026 Controls 12 companies
Mr David George Varney
born 03/1945 · England owns 75–100% of shares Control ended 06/07/2017 Controls 5 companies
Mr David George Varney
born 03/1945 · England owns 50–75% of shares · can appoint and remove directors Control ended 19/08/2026 Controls 5 companies
Ms Anna Marianna Ntoumpraska
born 11/1952 · England has significant influence or control Control ended 06/06/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Person with significant control added Corporate & Fiduciary Services Limited
19/08/2026 Person with significant control ceased Mr David George Varney
06/07/2017 Person with significant control ceased Mr David George Varney
06/06/2017 Person with significant control ceased Ms Anna Marianna Ntoumpraska
05/06/2017 Person with significant control added Mr David George Varney
01/06/2017 Person with significant control added Mr David George Varney
01/05/2017 Person with significant control added Ms Anna Marianna Ntoumpraska

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42
▲ 4.6%
41
Net assets 12
▼ 11.0%
13
Employees (avg) 0 0

Documents for SILVERSTONE INTERNATIONAL LTD

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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.

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of SILVERSTONE INTERNATIONAL LTD?
According to the official registry, the company number of SILVERSTONE INTERNATIONAL LTD is 09607835.
Where is SILVERSTONE INTERNATIONAL LTD registered?
The registered office is MANOR FARM COTTAGE, PASSENHAM, MILTON KEYNES, MK19 6DQ, ENGLAND.
What is the SIC code of SILVERSTONE INTERNATIONAL LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SILVERSTONE INTERNATIONAL LTD?
Corporate & Fiduciary Services Limited is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of SILVERSTONE INTERNATIONAL LTD due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About SILVERSTONE INTERNATIONAL LTD (09607835)

SILVERSTONE INTERNATIONAL LTD is a private limited company incorporated on 26 May 2015 and registered in the United Kingdom under company number 09607835. Its registered office is at MANOR FARM COTTAGE, PASSENHAM, MILTON KEYNES, MK19 6DQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Corporate & Fiduciary Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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