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Company number
12329910

SILVESTRI PROPERTIES LIMITED

Officer · HP SECRETARIAL SERVICES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
13 outstanding charges registered against this company. View charges.

Company details

Registered name
SILVESTRI PROPERTIES LIMITED
Company number
12329910
Registered office
CAVELLO HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

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

3 active · 5 resigned

corporate-secretary
Appointed 29/06/2023
Active
director
Appointed 22/11/2019
Active
director
Appointed 18/07/2024
Active

People with significant control

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

Helen Silvestri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/09/2023
Mr Antonio Silvestri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Helen Silvestri
born 08/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/09/2023
Mr Antonio Silvestri
born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/11/2019 Controls 7 companies

Serving officers

corporate-secretary Appointed 29/06/2023
director Appointed 22/11/2019
director Appointed 18/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2024 Charge registered A registered charge
11/09/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
16/08/2024 Charge registered A registered charge
18/07/2024 Director appointed SILVESTRI, Helen
03/07/2024 Charge registered A registered charge
24/11/2023 Charge registered A registered charge
24/11/2023 Charge registered A registered charge
12/09/2023 Person with significant control added Helen Silvestri
29/06/2023 Secretary resigned BRADY, Aleksandra
29/06/2023 Corporate-secretary appointed HP SECRETARIAL SERVICES LIMITED
21/07/2022 Director resigned WILLIAMS, Roger Neil
13/06/2022 Secretary resigned CHURCHMAN, Ella Maureen
13/06/2022 Secretary appointed BRADY, Aleksandra

Financial highlights

No figures could be read from the accounts filed on 30 Dec 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 SILVESTRI PROPERTIES LIMITED

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

MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

13 outstanding · 2 satisfied

A registered charge — persons entitled: Paragon Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Silvestri Properties Limited — NN11 8YH
Tier 1 · renews 14/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SILVESTRI PROPERTIES LIMITED?
According to the official registry, the company number of SILVESTRI PROPERTIES LIMITED is 12329910.
Where is SILVESTRI PROPERTIES LIMITED registered?
The registered office is CAVELLO HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, UNITED KINGDOM.
Who runs SILVESTRI PROPERTIES LIMITED?
HP SECRETARIAL SERVICES LIMITED is listed among the officers of SILVESTRI PROPERTIES LIMITED.
What is the SIC code of SILVESTRI PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SILVESTRI PROPERTIES LIMITED?
Helen Silvestri is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SILVESTRI PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SILVESTRI PROPERTIES LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 2 already satisfied.

About SILVESTRI PROPERTIES LIMITED (12329910)

SILVESTRI PROPERTIES LIMITED is a private limited company incorporated on 22 November 2019 and registered in the United Kingdom under company number 12329910. Its registered office is at CAVELLO HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Helen Silvestri. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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