SILVERSTONE MASTER ISSUER PLC
SILVERSTONE MASTER ISSUER PLC is a Public Limited Company registered in United Kingdom under 06612744, and its current status with Companies House is active. The company was incorporated on 5 June 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SILVERSTONE MASTER ISSUER PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SILVERSTONE MASTER ISSUER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SILVERSTONE SECURITISATION HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILVERSTONE SECURITISATION HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SILVERSTONE MASTER ISSUER PLC are current appointments, filed with Companies House. Wilmington Trust Sp Services (london) Limited (appointed 2008-06-05), Daniel Wynne (appointed 2017-04-20), Ioannis Kyriakopoulos (appointed 2019-03-26) and Robert Collins (appointed 2024-09-06) all serve as Director. The remaining 1 record shown (Muir Mathieson) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SILVERSTONE MASTER ISSUER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SILVERSTONE MASTER ISSUER PLC sits 1 level below its ultimate parent, SILVERSTONE SECURITISATION HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SILVERSTONE SECURITISATION HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SILVERSTONE MASTER ISSUER PLC's own shareholder record.
SILVERSTONE SECURITISATION HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SILVERSTONE MASTER ISSUER PLC?
One shareholder is currently on record for SILVERSTONE MASTER ISSUER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SILVERSTONE SECURITISATION HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SILVERSTONE MASTER ISSUER PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SILVERSTONE MASTER ISSUER PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SILVERSTONE MASTER ISSUER PLC have on record?
1 shareholder is shown on record for SILVERSTONE MASTER ISSUER PLC.
What is SILVERSTONE MASTER ISSUER PLC's company registration number?
SILVERSTONE MASTER ISSUER PLC's registration number is 06612744, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SILVERSTONE MASTER ISSUER PLC still an active company?
SILVERSTONE MASTER ISSUER PLC's status on Companies House is listed as active.
When was SILVERSTONE MASTER ISSUER PLC incorporated?
SILVERSTONE MASTER ISSUER PLC was incorporated on 5 June 2008, according to Companies House.
What is SILVERSTONE MASTER ISSUER PLC's registered address?
The registered address on file for SILVERSTONE MASTER ISSUER PLC is London, United Kingdom.
What legal structure is SILVERSTONE MASTER ISSUER PLC registered as?
SILVERSTONE MASTER ISSUER PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SILVERSTONE MASTER ISSUER PLC?
Four of the 5 officer records shown for SILVERSTONE MASTER ISSUER PLC are current appointments, filed with Companies House. Wilmington Trust Sp Services (london) Limited (appointed 2008-06-05), Daniel Wynne (appointed 2017-04-20), Ioannis Kyriakopoulos (appointed 2019-03-26) and Robert Collins (appointed 2024-09-06) all serve as Director. The remaining 1 record shown (Muir Mathieson) is a former appointment that has since been resigned. Management authority at SILVERSTONE MASTER ISSUER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SILVERSTONE MASTER ISSUER PLC have a parent company or subsidiaries?
SILVERSTONE MASTER ISSUER PLC sits 1 level below its ultimate parent, SILVERSTONE SECURITISATION HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SILVERSTONE MASTER ISSUER PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERSTONE MASTER ISSUER PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SILVERSTONE MASTER ISSUER PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILVERSTONE MASTER ISSUER PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.