Silverbear Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2230 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Bayles, Nigel · Director appointed 2026-01-16
• Hamilton, Else Christina · Director appointed 2024-09-23
• Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
• Grafton, Mark David · Director appointed 2024-09-23 resigned 2025-07-14
• Rowe, Joshua Barrett · Director appointed 2019-11-06 resigned 2024-09-25
• Gualtieri, Gerard John · Director appointed 2018-12-14 resigned 2023-01-31
• Towers, Antony John · Director appointed 2018-12-14 resigned 2019-11-01
• Sheppard, Martin Thomas · Director appointed 2018-03-12 resigned 2018-12-14
• Hall, Shanna Kristy · Director appointed 2017-01-03 resigned 2018-12-14
• Grieves, Carl · Director appointed 2014-12-12 resigned 2018-12-14
• Patankar, Neel Jayant · Director appointed 2011-04-28 resigned 2018-12-14
• Bennett, Thomas Paul · Director appointed 2007-01-25 resigned 2018-12-14
• Travis, Mark Gordon · Director appointed 2000-01-21 resigned 2018-12-14
• Sanderson, Alec Jeremy · Director appointed 2017-10-12 resigned 2018-12-12
• Bittleston, Timothy Steven · Director appointed 2016-12-21 resigned 2017-10-12
• Moseley, Patrick James · Director appointed 2011-04-28 resigned 2017-01-03
• Travis, Philippa Mary · Director appointed 2010-04-06 resigned 2016-11-21
• Langran, Kathryn Fiona · Director appointed 2010-04-06 resigned 2015-07-16
• Langran, David John · Director appointed 2000-01-21 resigned 2015-07-16
• Seal, Michael Peter Robert · Director appointed 2011-04-28 resigned 2013-04-26
• Yates, Aaron · Director appointed 2005-06-07 resigned 2005-08-10
• Chadwick, Lee · Director appointed 2005-06-07 resigned 2005-06-14
• Holt, Sven Jeremy · Director appointed 2000-01-21 resigned 2003-01-31
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-01-21 resigned 2000-01-21
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-01-21 resigned 2000-01-21

People with significant control (4)

• Clearcourse Partnership Acquireco Ltd Ceased 2021-01-28
  Corporate Entity Psc · notified 2018-12-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mark Gordon Travis Ceased 2018-12-14
  Individual Psc · British · resident in United Kingdom · born 9/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Philippa Mary Travis Ceased 2016-11-22
  Individual Psc · British · resident in United Kingdom · born 1/1962 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Clearcourse Partnership Acquireco Finance Limited Active
  Corporate Entity Psc · notified 2021-01-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 039110080006
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2022-09-30
• A registered charge Satisfied 039110080005
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2021-11-26 · satisfied 2022-07-26
• A registered charge Satisfied 039110080004
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2020-12-24 · satisfied 2022-07-26
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-22 · satisfied 2018-12-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Trustees of the Silverbear Pension Scheme
  Created 2011-01-28 · satisfied 2018-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-06-23 · satisfied 2011-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Change registered office address company with date old address new address AD01 Address
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-19 Legacy (paper) PARENT_ACC Accounts
• 2024-10-19 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.