SILVERGATE GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERGATE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERGATE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843362. The accounts status is FULL and accounts are next due on 31/12/2024.
SILVERGATE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843362. The accounts status is FULL and accounts are next due on 31/12/2024.
SILVERGATE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE LOUISE MARSHALL | May 1976 | British | Director | 2023-06-05 | CURRENT |
MICHAEL CHARLES HERMANN | Nov 1981 | American | Director | 2020-03-16 | CURRENT |
DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2019-12-09 | CURRENT |
MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2019-12-09 UNTIL 2023-03-13 | RESIGNED |
MICHAEL CHARLES HOPKINS | Nov 1968 | American | Director | 2019-12-09 UNTIL 2020-02-21 | RESIGNED |
MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2015-10-27 UNTIL 2016-11-09 | RESIGNED |
MARK ROY FORRESTER | Apr 1976 | British | Director | 2019-12-09 UNTIL 2022-05-23 | RESIGNED |
JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2016-11-09 UNTIL 2019-09-04 | RESIGNED |
VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2015-10-27 UNTIL 2022-06-22 | RESIGNED |
MARIA ANGUELOVA | Jun 1977 | American,Bulgarian | Director | 2019-12-09 UNTIL 2022-05-23 | RESIGNED |
LORD WAHEED ALLI | Nov 1964 | British | Director | 2015-10-27 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Pictures Corporation Limited | 2023-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Silvergate Topco Limited | 2023-04-20 - 2023-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Silvergate Bidco Limited | 2016-04-23 - 2023-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |