SILPHIUM ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SILPHIUM ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06952225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
03/07/2009
(15 years and 5 months old)
WEBSITE
www.fmcapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2009
24/06/2024
FM CAPITAL PARTNERS LTD
LONDON
W1K 6NX
Telephone: 02031307100
TPS: No
110 Park Street
London
W1K 6NX
Telephone: 31307100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBYA AFRICA INVESTMENT PORTFOLIO | N/A | N/A |
| FM CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Faez Said Abdulaati Hayoub (931669272) Appointed |
| 05/09/2023 | Robert Henry Hyde Villiers (928111247) has left the board |
Credit Risk Overview
Want to learn more about SILPHIUM ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILPHIUM ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILPHIUM ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2015 - Present (9 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/02/2015 - Present (9 years and 10 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 25/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 26 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 25/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBYA AFRICA INVESTMENT PORTFOLIO | N/A | N/A |
| FM CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| LIBYA OIL HOLDINGS LTD | N/A | N/A |
| TAMOIL AFRICA HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Faez Said Abdulaati Hayoub (931669272) Appointed |
| 05/09/2023 | Robert Henry Hyde Villiers (928111247) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Robert Henry Hyde Villiers (928111247) Appointed |
| 12/01/2023 | New Board Member Anis Mansour Dughri (930404404) Appointed |
| 29/08/2022 | New Board Member Sufian Creui (929945222) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 27/06/2022 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 28/04/2022 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (929517578) Appointed |
| 16/03/2022 | PRISM COSEC LTD (919978419) has left the board |
| 26/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | Ahmed Kashadah (917949365) has left the board |
| 13/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 12/05/2017 | Frederic Marino (913071986) has left the board |
| 01/02/2017 | Sufian Azzeddin Creui (918678297) has left the board |
| 24/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | Change in Reg. Office |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary PRISM COSEC LTD (919978419) Appointed |
| 17/02/2015 | New Board Member Archibald Gavin Lord Hamilton Of Epsom (919496877) Appointed |
| 16/02/2015 | New Board Member Roger Damian Turner (915213068) Appointed |
| 11/02/2015 | Ramadan Haggiagi (913995728) has left the board |
| 11/02/2015 | Lisa Hammersley (916896379) has left the board |
| 19/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Sufian Azzeddin Creui (918678297) Appointed |
| 07/02/2014 | Aurelien Claude Dominique Bessot (913848610) has left the board |
| 07/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Ahmed Kashadah (917949365) Appointed |
| 22/09/2012 | New Accounts filed |
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