Who owns SILVER SECRETARIES LIMITED?

In the current sources, SILVER SECRETARIES LIMITED is connected to THE CORNHILL GROUP LIMITED, The Cornhill Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVER SECRETARIES LIMITED's risk level?

WhiteIntel flags SILVER SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVER SECRETARIES LIMITED appear across sources?

SILVER SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SILVER SECRETARIES LIMITED

Name: SILVER SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVER SECRETARIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-02-19
Legal form: ltd
Activity: 82990
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

SILVER SECRETARIES LIMITED is a ltd registered in GB, incorporated 2002-02-19 (active).

Ownership & control

Owners / controllers

SILVER SECRETARIES LIMITED
- THE CORNHILL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- The Cornhill Group Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1THE CORNHILL GROUP LIMITEDbeneficial owner 100%→SILVER SECRETARIES LIMITED
1The Cornhill Group Limitedbeneficial owner 87.5%→SILVER SECRETARIES LIMITED
2Mr Mark Richard Lancebeneficial owner 75%→THE CORNHILL GROUP LIMITED
2Jennifer Christine Lancebeneficial owner 50%→THE CORNHILL GROUP LIMITED
2Mr Mark Richard Lancebeneficial owner 62.5%→THE CORNHILL GROUP LIMITED
2Jennifer Christine Lancebeneficial owner 37.5%→THE CORNHILL GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Feb 2002Companies House
Registered

Company profile· live · Companies House

Company no.: 04376719
Status: active
Type: ltd
Incorporated: 2002-02-19
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SIC: 82990

Officers · 2 active

CORNHILL SECRETARIES LIMITED
corporate nominee secretary · appt 2002-02-19
LANCE, Mark Richard
director · British · appt 2024-12-24
O'TOOLE, Marea Jean(resigned)
director · Irish · appt 2011-02-18
THOM, Nicholas Henry(resigned)
director · British · appt 2011-09-09
CORNHILL NOMINEES LIMITED(resigned)
corporate director · appt 2002-02-19
CORNHILL REGISTRARS LIMITED(resigned)
corporate director · appt 2002-02-19

Beneficial owners · PSC · 1 current

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The Cornhill Group Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-05