Skip links
Companies
› United Kingdom › SILVERSTONE SECURITISATION HOLDINGS LIMITED

SILVERSTONE SECURITISATION HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06612779
Incorporation Date
2008-06-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SILVERSTONE SECURITISATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06612779, 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 SECURITISATION HOLDINGS LIMITED, 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for SILVERSTONE SECURITISATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILMINGTON TRUST SP SERVICES (LONDON) 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
WILMINGTON TRUST SP SERVICES (LONDON) LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for SILVERSTONE SECURITISATION HOLDINGS LIMITED are current appointments, filed with Companies House. Wilmington Trust Sp Services (london) Limited (appointed 2008-06-05), Daniel Wynne (appointed 2017-03-28), 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 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SILVERSTONE SECURITISATION HOLDINGS LIMITED 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.

WT
Wilmington Trust Sp Services (london) Limited ACTIVE ENTITY

Appointed
2008-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Wynne ACTIVE

Appointed
2017-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ioannis Kyriakopoulos ACTIVE

Appointed
2019-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Collins ACTIVE

Appointed
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Muir Mathieson RESIGNED

Appointed
2020-03-05
Resigned
2026-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

SILVERSTONE SECURITISATION HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SILVERSTONE SECURITISATION HOLDINGS LIMITED
United Kingdom
SILVERSTONE PECOH LIMITED
United KingdomGB 06612728

SILVERSTONE FUNDING (NO.1) LIMITED
United KingdomGB 06612702

SILVERSTONE MASTER ISSUER PLC
United KingdomGB 06612744

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SILVERSTONE SECURITISATION HOLDINGS LIMITED?

One shareholder is currently on record for SILVERSTONE SECURITISATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILMINGTON TRUST SP SERVICES (LONDON) 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 SECURITISATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SILVERSTONE SECURITISATION HOLDINGS LIMITED 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 SECURITISATION HOLDINGS LIMITED have on record?

1 shareholder is shown on record for SILVERSTONE SECURITISATION HOLDINGS LIMITED.

What is SILVERSTONE SECURITISATION HOLDINGS LIMITED's company registration number?

SILVERSTONE SECURITISATION HOLDINGS LIMITED's registration number is 06612779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SILVERSTONE SECURITISATION HOLDINGS LIMITED still an active company?

SILVERSTONE SECURITISATION HOLDINGS LIMITED's status on Companies House is listed as active.

When was SILVERSTONE SECURITISATION HOLDINGS LIMITED incorporated?

SILVERSTONE SECURITISATION HOLDINGS LIMITED was incorporated on 5 June 2008, according to Companies House.

What is SILVERSTONE SECURITISATION HOLDINGS LIMITED's registered address?

The registered address on file for SILVERSTONE SECURITISATION HOLDINGS LIMITED is London, United Kingdom.

What legal structure is SILVERSTONE SECURITISATION HOLDINGS LIMITED registered as?

SILVERSTONE SECURITISATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SILVERSTONE SECURITISATION HOLDINGS LIMITED?

Four of the 5 officer records shown for SILVERSTONE SECURITISATION HOLDINGS LIMITED are current appointments, filed with Companies House. Wilmington Trust Sp Services (london) Limited (appointed 2008-06-05), Daniel Wynne (appointed 2017-03-28), 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 SECURITISATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SILVERSTONE SECURITISATION HOLDINGS LIMITED have a parent company or subsidiaries?

SILVERSTONE SECURITISATION HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SILVERSTONE SECURITISATION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILVERSTONE SECURITISATION HOLDINGS LIMITED'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 SECURITISATION HOLDINGS LIMITED'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 SECURITISATION HOLDINGS LIMITED'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 6 October 2026.

This website uses cookies to improve your web experience.