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SILVERSTONE MASTER ISSUER PLC

06612744 · Plc · 18 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 10 October 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 2027-06-26.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

SILVERSTONE FUNDIN…SILVERSTONE PECOH …MOULTON CAPITAL FI…ABBOTSFORD FUNDING…BLUE MOTOR FINANCE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…GRESHAM RECEIVABLE…PISTI 2010-1 PLCGRESHAM RECEIVABLE…GUILDHALL ASSET PU…PISTI HOLDINGS LIM…LIBITY SPV LIMITEDCOLLINS,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 SILVERSTONE FUNDING (NO.1) LIMITED, SILVERSTONE PECOH LIMITED
KYRIAKOPOULOS, Ioannisdirectorsince 2019-03-26· also at LIBITY SPV LIMITED, MOULTON CAPITAL FINANCE LIMITED, MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED and 70 more
WYNNE, Daniel Jonathandirectorsince 2017-04-20· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2008-06-05· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, HOLDINGS SPV NO.2 LIMITED and 185 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 (former)
ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard (former)
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 339 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)
ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil (former)
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 15 more in liquidation

Dissolved

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

and 457 more dissolved

Other status

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

and 9 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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