SILVERBURN INVESTMENT ADVISOR LIMITED

Accounts Submitted 16 Nov 2022

Confirmation Statement Submitted 21 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 49 Shares £49 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Oct 2016	FULL VOTING ORDINARY	10	£10	£1
31 Oct 2016	FULL VOTING ORDINARY	24	£24	£1
31 Oct 2016	DIRECTOR NON-VOTING ORDINARY	15	£15	£1

Officers

5 active 7 resigned

Show resigned officers

						Status
Cheryl Maher	Director	Irish	United Kingdom	38	2 Apr 2020	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jun 2014	Active
Paul Justin Denby	Director	British	England	54	11 Nov 2021	Active
Simon Charles Travis	Director	British	United Kingdom	56	20 Oct 2021	Active
Thomas Oliver Jackson	Director	British	England	44	13 Mar 2017	Active

Shareholders

Shareholders (4)


Hammerson (silverburn) Limited	50.0%	25	Full Voting Ordinary	7 Jun 2017
Cpp Investment Board Real Estate Holdings Inc.	30.0%	15	Director Non-voting Ordinary	7 Jun 2017
Hammerson Uk Properties Plc	0.0%	0	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

SILVERBURN INVESTMENT ADVISOR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Jan 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)