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Silverstone Master Issuer PLC

Active 18 years old · 2,488th oldest of 4,506 · incorporated in the 2000s

Company number06612744
StatusActive
Incorporated05/06/2008
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier549300P6OXWKM20QS303
Charges outstanding5

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SILVERSTONE SECURITISATION HOLDINGS LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 71 documents on its Companies House record. The most recent accounts were filed on 12/07/2026. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: officer changes22
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns8
Filings: charges5
Filings: incorporation3

The most recent filings

Accounts, full 12/07/2026
Confirmation statement 21/06/2026
Accounts, full 25/07/2025
Confirmation statement 12/06/2025
Director's details changed 12/05/2025
Change account reference date company current shortened 05/11/2024
Director resigned 20/09/2024
Director appointed 17/09/2024
Accounts, full 26/07/2024
Confirmation statement 12/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 7 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 05/06/2008
Robert Evan Collins Directorappointed 06/09/2024
Ioannis Kyriakopoulos Directorappointed 26/03/2019
Daniel Jonathan Wynne Directorappointed 20/04/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 05/06/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Silverstone Securitisation Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 5 are not yet recorded as satisfied.

The issuer swap provider accession to the issuer deed of charge
Nationwide Building Society
Outstanding, created 21/10/2011
The third supplemental issuer deed of charge
Citicorp Trustee Company Limited
Outstanding, created 13/09/2011
The second supplemental issuer deed of charge
Citicorp Trustee Company Limited
Outstanding, created 22/10/2010
The asupplemental issuer deed of charge
Citicorp Trustee Company Limited
Outstanding, created 27/10/2009
Issuer deed of charge
Citicorp Trustee Company Limited (The Issuer Security Trustee)
Outstanding, created 25/07/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,488th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)