SILVER LAKE EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SILVER LAKE EUROPE HOLDINGS LIMITED · parent
- Silver Lake Europe LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Karen Matsushima | Secretary | 2012-05-21 | — | — |
| BRODY, Katherine De Klein | Director | 2020-11-17 | Feb 1983 | British |
| FRITZ, Anais Raffaela Sophie | Director | 2020-11-17 | Feb 1982 | Austrian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Alan Karl | Secretary | 2007-05-16 | 2012-05-21 |
| BINGLE, Michael James | Director | 2012-05-21 | 2020-11-17 |
| DAVIDSON, Jim | Director | 2007-05-16 | 2018-12-04 |
| DURBAN, Egon Pierre | Director | 2012-05-21 | 2020-11-17 |
| HAO, Kenneth Yeh-Kang | Director | 2012-05-21 | 2020-11-17 |
| HUTCHINS, Glenn Hogan | Director | 2007-05-16 | 2012-05-21 |
| MONDRE, Gregory Keith | Director | 2012-05-21 | 2020-11-17 |
| ROUX, David Jude | Director | 2007-05-16 | 2012-05-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AA | accounts | Accounts with accounts type group | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type group | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type group | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-10 | AA | accounts | Accounts with accounts type group | |
| 2019-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one