SILVERFIN SOFTWARE LTD

Company number 10322491

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 December 2023

Sodium Uk Newco Limited (Ceased)

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 15 June 2021
• Ceased on: 2 November 2023
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12363531
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sodium Uk Newco Limited (Ceased)

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 15 June 2021
• Ceased on: 15 June 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12363531
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Katrijn Esther Rogiers (Ceased)

• Correspondence address: Nieuwe Molenstraat 9, Lokeren, Belgium, B-9160
• Notified on: 11 December 2020
• Ceased on: 31 October 2022
• Date of birth: July 1988
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Tim Vandecasteele (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 August 2016
• Ceased on: 2 November 2023
• Date of birth: September 1985
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Joris Karel Van Der Gucht (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 August 2016
• Ceased on: 31 October 2022
• Date of birth: June 1984
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Silverfin Nv (Ceased)

• Correspondence address: 12 Gaston Crommenlaan, Gent, Belgium, B-9050
• Notified on: 10 August 2016
• Ceased on: 10 August 2016
• Governing law: Nv
• Legal form: Belgian
• Place registered: Belgium
• Registration number: Be0524802662
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm