Who owns SILVER LEVENE LLP?

No ownership or control links for SILVER LEVENE LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SILVER LEVENE LLP's risk level?

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

Where does SILVER LEVENE LLP appear across sources?

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

LIVE · CORPUS

/ Dossier

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SILVER LEVENE LLP

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-05-05
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF

SILVER LEVENE LLP is a Limited Liability Partnership registered in GB, incorporated 2010-05-05 (active).

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SILVER LEVENE LLP
- SILVER LEVENE FINANCIAL LIMITED· beneficial owner37.5%· via ch_psc
- WARREN STREET REGISTRARS LIMITED· beneficial owner87.5%· via ch_psc
- PRIME STRATEGY LTD· beneficial owner87.5%· via ch_psc
- WARREN STREET NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- SILVER LEVENE WORLDWIDE LIMITED· beneficial owner87.5%· via ch_psc
- SL HR LIMITED· beneficial owner87.5%· via ch_psc
- WARREN STREET NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- WARREN STREET REGISTRARS LIMITED· beneficial owner87.5%· via ch_psc

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

19 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
05 May 2010Companies House
Registered

Company profile· Companies House register

Company no.: OC354724
Status: Active
Type: Limited Liability Partnership
Incorporated: 2010-05-05
Registered office: LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-04-30
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-19