SILBURY N.V.
Significant control: Carlyn Mccaffrey (over 25%), Roger Arar (over 25%) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
SILBURY N.V. is an active private limited company (company number OE028992) incorporated on 29 March 2023, registered in Willemstad. No accounts have been filed yet; the first accounts are due by 29 December 2024.
Ownership and control
- Carlyn Mccaffrey
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- Roger Arar
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- Mark Summers
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- Sequent (North America) Llc
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
- Wilmington Trust Company
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- Richard John Martin
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
- right to appoint and remove directors registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 March 20233 yrs ago
- First accounts due
- 29 December 2024667 days overdue
- Confirmation statement due
- 12 April 2027in 167 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 29 December 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 29 March 2023
- Accounts past their due dateDue 29 December 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 167 days
- First accounts due667 days overdue
- Incorporated
Reminders for SILBURY N.V.
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