active

SILVERSTONE MASTER ISSUER PLC

06612744 · Plc · 18 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 29 August 2026

Type
Plc
Incorporated
2008
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SILVERSTONE MASTER ISSUER PLC (ECCTA)

Directors of SILVERSTONE MASTER ISSUER PLC must verify their identity by 2026-11-18.

Directors
2 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SILVERSTONE FUNDIN…SILVERSTONE PECOH …ABBOTSFORD FUNDING…BMF SME FINANCE LI…MILESTONE AVIATION…MILESTONE AVIATION…BLUE MOTOR FINANCE…CFL AUTO RECEIVABL…BAVARIAN SKY UK-D …BAVARIAN SKY UK-A …HUDDLE FINANCE 3 L…PREMFINA FUNDING L…HUDDLE FINANCE 2 L…LIMITED LIFE ASSET…BAVARIAN SKY UK-B …BAVARIAN SKY UK-C …CHESTER ASSET OPTI…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…CHESTER ASSET SECU…COLLINS,EvanKYRIAKOP…IoannisWYNNE,JonathanWILMINGT…LIMITEDSILVERST…MASTER I…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COLLINS, Robert Evandirectorsince 2024-09-06· also at LANNRAIG FUNDING LIMITED, LANNRAIG HOLDINGS LIMITED, LANNRAIG MASTER ISSUER PLC and 2 more
KYRIAKOPOULOS, Ioannisdirectorsince 2019-03-26· also at LIBITY SPV LIMITED, MOULTON CAPITAL FINANCE LIMITED, MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED and 125 more
WYNNE, Daniel Jonathandirectorsince 2017-04-20· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 288 more
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2008-06-05· also at FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK II (2025) LTD and 497 more
Company secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2008-06-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard
ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard
ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard
ABBOTSFORD FUNDING ISSUER PLCactivevia KYRIAKOPOULOS, Ioannis, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING LIMITEDactivevia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 338 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard
ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil
BAVARIAN SKY UK 5 PLCliquidationvia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 16 more in liquidation

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan
280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan
280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan
280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil

and 455 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia MASSON, Sunil
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, CLARKE-WHELAN, Mignon, FILER, Mark Howard
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan, CLARKE-WHELAN, Mignon, FILER, Mark Howard, MASSON, Sunil
EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard
GREYLOCK INVESTMENTS, LLCconverted closedvia FILER, Mark Howard

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Silverstone Securitisation Holdings Limited

Corporate entity

Companies House 06612779

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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